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Risk Management
103 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
03
Aug
Beyond Enforcement: What the EFCC Chairman’s Warning Means for Public Sector Compliance
The recent warning by the Executive Chairman of the Economic and Financial...
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...
31
Jul
Tinubu’s Army Expansion Plan: Why Governance, Welfare and Anti-Corruption Controls Will Determine Operational Success
Nigeria’s President, Bola Tinubu’s approval of the expansion of the...
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...
29
Jul
Analysis: Banking Risk 2026 – Why Compliance Is Becoming the First Line of Defence for Global Banks
The 2026 banking risk landscape is no longer dominated by credit losses or...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
29
Jul
Martyn’s Law Signals a New Era of Security Compliance for Event Organizers
The UK’s Martyn’s Law is redefining how organizations responsible...
28
Jul
UK Gambling Watchdog’s £4.75 Million Settlement With Evolution Raises a Bigger Question About AML Controls in Online Gaming
The UK regulator stopped short of suspending Evolution’s licence, but the...
28
Jul
U.S. Senate Bill Targets Chinese Medical Devices, Putting Cybersecurity Compliance Under the Spotlight
Proposed legislation could require cybersecurity reviews and recalls of Chinese...
28
Jul
EU Simplifies Sustainability Reporting Rules, But Compliance Expectations Remain High
The European Commission’s revised sustainability reporting standards...
