Browse Category
Third-Party Risk Management
26 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
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...
31
Jul
Nigeria’s Airport Concession Drive: The Compliance Questions That Must Be Answered Before the Deals Are Signed
Airport concessions are often presented as infrastructure stories. Governments...
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...
30
Jul
AI Transparency Becomes the New Compliance Frontier as Kenyan Companies Face Disclosure Expectations
Kenya’s emerging push for artificial intelligence (AI) transparency signals a...
26
Jul
Analysis- Life Sentence for ‘El Mayo’ Zambada Signals a New Era of Financial Crime Enforcement: What Every Compliance Professional Should Know
The U.S. Department of Justice’s sentencing of Ismael “El...
