Browse Category
Finance
Artificial Intelligence is the simulation of human intelligence by machines that can learn, reason, and make decisions. It powers technologies like voice assistants, self driving cars, and predictive algorithms that analyze data and improve over time.
26 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
04
Sep
MAHAMA DEEPFAKE CRYPTO SCAM: GHANA REGULATORS SOUND ALARM AS AI BECOMES A FRAUD WEAPON
Ghana’s financial regulators have sounded a fresh alarm over the weaponisation...
04
Sep
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
Ghana’s cybersecurity authorities are confronting a growing fraud crisis after...
02
Sep
Western Union Under the Microscope as Australian FIU Launches Probe
Western Union has come under fresh regulatory scrutiny in Australia, with the...
01
Sep
The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens
Football has a money problem that is no longer easy to dismiss as somebody...
31
Aug
China Cracks Down on Property Cash Pipeline, Tightens Grip on Presale Funds
China is tightening its grip on the property sector, introducing sweeping...
26
Aug
FBI Warns Sikh Separatist of New Threat as Earlier Assassination Plot Nears Sentencing
The warning was delivered to Pannun by FBI agents last Thursday, according to...
24
Aug
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
14
Aug
World Bank Sanctions Nigerian Firms: Kenoster, Chez Aviv and Abou Ghazaleh Hit With Procurement Bans
Nigerian companies feature prominently among firms and individuals barred from...
10
Aug
Kenya’s Carbon Market Hits a Regulatory Crossroads as Export Cap Raises Investor Questions
Kenya is putting a hard limit on how much of its carbon reductions can be sold...
10
Aug
Fintech Deposit Sweeps Face Fresh Scrutiny as US Banks Reassess Partner Risk
US fintechs and digital banking providers are being pushed to take a closer...
