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Risk Control
78 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
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
13
Aug
New York City Launches Sweeping Probe Into Polymarket, Kalshi Over Marketing Practices
The New York City Council has launched a sweeping investigation into...
13
Aug
US Senators Demand Answers Over 17-Month Pause in Russia Sanctions
Senators Elizabeth Warren and Christopher Coons have challenged the Trump...
13
Aug
OFAC Fines Rice Lake $60,764 as US Escalates Iran Sanctions Crackdown
The US Treasury’s Office of Foreign Assets Control has reached a $60,764...
12
Aug
Chinese Component in UK Naval Drones Raises Supply Chain Security Concerns
A component fitted to British naval drones was found transmitting signals to an...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is emerging as the most important future...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is rapidly moving from a technology issue to...
11
Aug
UK Tightens Audit Enforcement as FRC Fines Firms £12.9m Over Poor Practices
The United Kingdom’s Financial Reporting Council (FRC) has stepped up...
04
Aug
Nigeria Tightens the Tax Net on Crypto: What the New Virtual Assets Tax Framework Means for VASPs and Digital Asset Investors
Nigeria’s cryptocurrency market is entering a new era of regulatory...
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...
