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Customer due diligence
9 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
15
Sep
EFCC WARNING: Weak Bank, Fintech Checks Opened Door To Multi-Billion Naira Fraud
The Economic and Financial Crimes Commission has raised a fresh compliance...
02
Sep
Nationwide Hit With £44m FCA Fine After Personal Account Controls Fail Financial Crime Test
Nationwide Building Society has been fined more than £44 million by the UK...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
17
Aug
Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift
Banks, fintech operators and other reporting entities filed 42,082 Suspicious...
05
Aug
Uganda’s Title Trap: When Assets Exist but Ownership Fails
Ownership is often viewed as a simple concept — whoever buys an asset owns it....
31
Jul
Compliance Intelligence Brief- Nigerian Central Bank’s FX Review of 34 Banks Signals Heightened Enforcement and Compliance Expectations
Regulatory Summary The Central Bank of Nigeria’s (CBN) review of 34...
31
Jul
FIFA’s Proposed World Cup Stake Sale: A Governance, AML and Compliance Stress Test
Analysis UEFA’s threat to boycott FIFA competitions over President...
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...
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...
