Browse Category
Governance & Culture
49 Articles
Daily News
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
When Trust Becomes a Trap: Inside the Fake FRSC Websites Exposing Nigeria’s Digital Compliance Gaps
15
Jul
Global Crackdown on Human Trafficking Networks Leads to More Than 1,000 Arrests, Highlighting Compliance Challenges
A major international law enforcement operation targeting human trafficking...
14
Jul
The Task Before Wence Nwoga and the Next Chapter for Compliance Institute Nigeria
A decade of institution building has ended under Pattison Boleigha. Another...
13
Jul
Beyond the Fine: What the Merrill Lynch SAR Failure Means for Compliance Officers in Nigeria and Africa
The SEC’s $7.5 million penalty against Merrill Lynch offers valuable...
13
Jul
When Patient Safety Becomes a Compliance Risk. What Chimamanda Adichie’s Story Means for Healthcare Governance in Nigeria
Chimamanda Adichie’s healthcare experience triggered debate, exposing...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
11
Jul
After 10 Year Tenure, Boleigha Steps Down as CIN President, Nwoga Named Successor
After serving as the pioneer President of the Compliance Institute, Nigeria...
11
Jul
CRC CREDIT BUREAU APPOINTS FEMI JAIYEOLA AS NON-EXECUTIVE DIRECTOR
CRC Credit Bureau Limited, Africa & Nigeria’s largest credit bureau,...
11
Jul
EFCC Pushes Stronger Inter-Agency Collaboration to Tackle Procurement Fraud and Economic Crimes
The fight against corruption increasingly depends not only on enforcement but...
10
Jul
How CIN Is Quietly Redefining Compliance in Nigeria—from Seed Capital to Systemic Impact
From modest beginnings, CIN has evolved into a key force shaping Nigeria’s...
