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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
04
Aug
US Launches Trade Investigation into EU Digital Rules After €890 Million Google Fine
A new transatlantic trade dispute is unfolding after the United States...
04
Aug
AfCFTA Digital Trade Forum: New Rules of Origin Signal Tougher Compliance Standards for Africa’s Digital Economy
The AfCFTA Digital Trade Forum, held in Lagos, has reinforced Africa’s...
03
Aug
₦1.08 Trillion Budget Allocation to Federal Cooperative College: What the Controversy Means for Public Financial Accountability
A fresh controversy has emerged over Nigeria’s proposed 2026 Federal...
03
Aug
Canal+ and Burkina Faso: A Compliance Lesson on Regulatory Commitments, Consumer Rights, and Corporate Accountability
The sanction imposed on Canal+ International by Burkina Faso’s media...
31
Jul
FIFA’s Proposed World Cup Stake Sale: A Governance, AML and Compliance Stress Test
Analysis UEFA’s threat to boycott FIFA competitions over President...
31
Jul
Nigeria’s Airport Concession Drive: The Compliance Questions That Must Be Answered Before the Deals Are Signed
Airport concessions are often presented as infrastructure stories. Governments...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
29
Jul
Global Investing Enters a New Era of Risk as Compliance Becomes a Strategic Advantage
The investment landscape in 2026 is being reshaped by a convergence of...
23
Jul
AI emerges as a new cyber weapon as attackers move toward autonomous operations
Artificial intelligence is increasingly being used to enhance cyberattacks,...
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
