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Artificial Intelligence is the simulation of human intelligence by machines that can learn, reason, and make decisions. It powers technologies like voice assistants, self driving cars, and predictive algorithms that analyze data and improve over time.
143 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
28
Aug
Japan Turns to Big Tech and Banks to Close the Net on Scammers
Japan is bringing banks, technology companies and regulators closer together in...
28
Aug
South Africa Moves to Close Crypto’s Cross-Border Loophole
South Africa is moving to bring cross-border cryptocurrency transfers firmly...
27
Aug
US Bankers Push to Close Crypto AML “Loophole”
US banking industry group is pressing lawmakers to close what it describes as a...
25
Aug
US Threatens Major Bank Sanction as Iran Crackdown Widens
Story The United States has warned that a major financial institution could...
25
Aug
NFIU Uncovers New Terror Financing Routes Through Women’s Accounts, Dead SIMs and Crowdfunding
The Nigerian Financial Intelligence Unit, NFIU, made the disclosures in its...
24
Aug
India Orders Google to Shut Firebase Accounts Used in Banking Scams
India is stepping up its fight against digital banking fraud after authorities...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
22
Aug
When Your Bank Account Becomes a Crime Scene
At 9.17am on a Monday morning, Abubakar Liman notices something wrong with his...
20
Aug
FATF Launches 2026–2028 Fraud Roadmap as Global Scam Economy Comes Under AML Offensive
• Under the new UK Presidency, the Financial Action Task Force is making fraud...
19
Aug
Spain Plans Bank and Gambling Levy to Fund New Anti-Money Laundering Agency
Abstract Spain plans to make banks, gambling companies and other regulated...
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