compliance & Ethics

African Payment Sandboxes Face Stronger Compliance Controls as Regulators Target Illicit Financial Flows

Regional financial institutions and economic blocs across Africa are...

EU Crypto Platform Ban Signals New Compliance Imperatives Ahead of 25 August Deadline

Compliance teams across the financial services and digital asset sectors are...

AI-Powered Third-Party Risk Management Gains Momentum with Dun & Bradstreet’s Partn-R Upgrade

As regulatory scrutiny of third-party relationships continues to intensify...

China’s 2026 Pharma Compliance Crackdown: Regulators Target Hidden Bribes, Fake Consulting Fees and Clinical Data Fraud

China’s pharmaceutical industry is facing a new wave of compliance pressure as...

Wall Street Bank’s Probe: US Senators launch probe into Epstein Accounts...

Power Without Titles: The Emerging Risk Facing Modern Compliance

The growing use of private advisers, strategic intermediaries, and informal...

Mobile Data Drain: A Telecom Compliance Wake-Up Call

The Nigerian Communications Commission’s (NCC) advisory on how...

When 40% of VAT Goes Missing: Botswana’s Compliance Wake-Up Call

Botswana’s estimated 40 percent Value Added Tax (VAT) compliance gap has...

Why Mauritius’ New Compliance Agreement Signals A Strategic Shift Businesses Can’t Afford to Ignore

For many organisations, regulatory compliance has traditionally been viewed as...

Why BPP’s Compliance Message to SSDC Matters

The Bureau of Public Procurement’s (BPP) recent call on the South-South...