Browse Category
Compliance Industry
107 Articles
Daily News
New Zealand climate targets at risk as emissions reduction progress slows
Banks urged to modernise governance as financial crime risks evolve
Chick-fil-A customer accounts targeted in credential stuffing attack
EU pushes new Russia sanctions as Ukraine intensifies military response
21
Jul
21
Jul
Special Report: Massachusetts Man’s Iran Sanctions Conviction Highlights Growing Compliance Risks Around Export Controls
The conviction of a Massachusetts man for violating U.S. sanctions against Iran...
21
Jul
Frozen Bank Accounts in Kenya’s Turkana Tender Fraud Probe Highlight Public Procurement Risks
Frozen Bank Accounts in Turkana Tender Fraud Probe Highlight Public Procurement...
21
Jul
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
The arraignment of a former Managing Director of the Warri Refining and...
21
Jul
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Ghana’s decision to make digital identity verification compulsory for...
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...
21
Jul
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
The latest assessment of responsible artificial intelligence (AI) governance...
20
Jul
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...
20
Jul
Ghanaian National Pleads Guilty in $4.4 Million U.S. Romance Fraud Case: Compliance Lessons from the Global Fight Against Cybercrime
Ghanaian national Joseph Kwadwo Badu Boateng, popularly known as “Dada Joe...
20
Jul
Trust, Governance and Impact: How Abimbola Adeseyoju Became a Leading Voice in African Compliance
In an era where trust has become the currency of modern finance, few Nigerians...
Editor's Pick
