Browse Category
Compliance Literacy
12 Articles
Daily News
US Sanctions Iranian Crypto Network as OFAC Targets Digital-Asset Evasion
US Extends PLO, PA Visa Sanctions, Blocking Abbas From UN Assembly
New York’s AI Compliance Regime Moves Towards Enforcement
Gambia’s Banking Reset: Why the Central Bank Is Pushing for Local Staff
03
Aug
Nigeria’s E-Invoicing Rollout: Why Compliance Can No Longer Be an Afterthought
The Nigeria Revenue Service’s (NRS) decision to begin active compliance...
27
Jul
Inside Singapore’s Money Laundering Crackdown, The Compliance Lessons From a Financial Centre Fighting Dirty Money
From scam proceeds and money mules to cross border laundering networks,...
22
Jul
U.S. Charges Two Men in US$52 Million COVID-19 Tax Credit Fraud Scheme, Reinforcing Payroll Tax Compliance Risks
The U.S. Department of Justice (DOJ) has charged two men in connection with an...
19
Jul
South Africa Moves to Tighten Privacy Rules for Visitor ID Scans at Gated Properties
Security guards, reception staff and access control personnel at South...
16
Jul
Africa’s $88bn Illicit Financial Flow Challenge Spurs Push for Stronger AML/CFT Collaboration
Stakeholders call for risk-based regulation, stronger public-private...
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...
14
Jul
Why AI Governance Is Nigeria’s Next Regulatory Frontier for Compliance Risks
Artificial intelligence has quietly become one of the most influential decision...
13
Jul
Stablecoin Regulation: What New AML Rules Mean for Nigeria and Africa’s Digital Finance Ecosystem
FEATURES- Stablecoin Regulation: What New AML Rules Mean for Nigeria and...
13
Jul
EU Targets Migrant Smuggling Networks With New Sanctions Framework: Compliance Implications for Financial Institutions
The European Union has unveiled plans for a new sanctions framework aimed at...
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...
