Browse Category
Digital Risk
54 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
07
Aug
FDIC Brokered Deposit Reforms Increase Compliance Pressure on Fintechs and Digital Banking Models
The US Federal Deposit Insurance Corporation (FDIC) has finalised significant...
06
Aug
Italy Fines Bird, Dott and Lime €2.7 Million Over Unfair Commercial Practices
Italy’s competition authority has imposed fines totalling nearly €2.7...
06
Aug
ECB Orders Bank CEOs to Submit AI Cyber Risk Mitigation Plans
The European Central Bank (ECB) has instructed the chief executives of...
05
Aug
INTERPOL Warning: AI Now Fuels More Than Half of Africa’s Cybercrime Wave
Artificial intelligence is reshaping Africa’s cybercrime landscape, creating a...
04
Aug
Forged State Documents Probe: A Governance Crisis Exposing Weaknesses in Nigeria’s Institutional Controls
Nigeria’s public accountability framework is facing renewed scrutiny following...
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
Payment Interoperability: Uniform Licensing and AML Compliance Become Critical to PAPSS Integration
Africa’s vision of a seamless cross-border payments ecosystem is steadily...
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...
03
Aug
Canal+ and Burkina Faso: A Compliance Lesson on Regulatory Commitments, Consumer Rights, and Corporate Accountability
The sanction imposed on Canal+ International by Burkina Faso’s media...
30
Jul
PFIPC Scandal: The Compliance Failures Behind a Phantom Institution and the Governance Lessons for Nigeria
The controversy surrounding the alleged Presidential Foreign Investment...
