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Risk-based compliance
60 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
21
Aug
US Tightens Hizballah Sanctions, Targets Cash Courier Network Moving Hundreds of Millions
Meat of the Story The US Department of the Treasury’s Office of Foreign...
21
Aug
Zenith Bank Data Breach Exposes Growing Cybersecurity and Privacy Risk for Nigerian Banks
• Hackers accessed limited Zenith Bank customer information, including email...
20
Aug
US Sanctions ICC President and Senior Prosecutor, Triggering UN Alarm Over Judicial Independence
• Washington targets ICC President Tomoko Akane and senior trial lawyer...
20
Aug
UAE Freezes Trade and Financial Dealings with Iran After Missile Incident
• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...
20
Aug
US Reaffirms Commitment to Nigeria on Terrorism, Violent Extremism
•Washington says continued cooperation with Abuja must focus on...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
19
Aug
US Appeals Court Gives DJI Fresh Chance to Challenge Chinese Military Company Listing
Meat of the Story… Chinese drone maker DJI has won a partial victory in its...
19
Aug
Canada Adds Five Iranian Officials to Sanctions List Over Strait of Hormuz Activities
Abstract Canada has added five Iranian individuals to its sanctions list,...
19
Aug
Access Bank Leads Recovery Effort as Lagos Court Orders 71 Financial Institutions to Restrict Accounts Linked to N1.34bn Fraud
Abstract Access Bank has moved to recover N1.34 billion allegedly taken without...
17
Aug
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
