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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
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...
24
Jul
Bosnian National Charged in Attempt to Fraudulently Get U.S. Citizenship
A man from Bosnia is in serious trouble after trying to cheat his way into...
24
Jul
TD Bank Insider Sentences Reinforce Importance of AML Controls and Employee Integrity
Two former TD Bank employees have been sentenced to federal prison for separate...
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
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...
20
Jul
U.S. Africa Gold Advisory: Why Responsible Gold Sourcing Has Become a Compliance Imperative
The United States government has issued an Africa Gold Advisory warning...
20
Jul
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
20
Jul
NUPRC Pushes Drone Surveillance to Protect Oil Assets, Signalling Shift Towards Technology-Driven Energy Compliance
Nigeria’s upstream oil regulator, the Nigerian Upstream Petroleum...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
Nigeria’s Central Bank Governor Emefiele’s Naira Redesign Trial Delayed as Absence of Defence Counsel Halts Proceedings
Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor...
