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Compliance Literacy
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Daily News
Chick-fil-A customer accounts targeted in credential stuffing attack
EU pushes new Russia sanctions as Ukraine intensifies military response
U.S. Senate considers cybersecurity review of Chinese-made medical devices
Bitfinex hacker sentenced to five years for laundering stolen cryptocurrency
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...
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,...
