Browse Category
OP-EDS
5 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
28
Jul
South Africa’s Immigration Crackdown Raises a Bigger Question: Is This About Compliance or Something More?
South Africa insists its new nationwide compliance crackdown is about enforcing...
20
Jul
Nigeria’s Foreign Policy Reset: Why Strategic Statecraft Is Becoming a Governance and Compliance Imperative
Nigeria’s approach to international relations is facing renewed scrutiny as...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
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...
13
Jul
Beyond the Fine: What the Merrill Lynch SAR Failure Means for Compliance Officers in Nigeria and Africa
The SEC’s $7.5 million penalty against Merrill Lynch offers valuable...
