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Risk Control
24 Articles
Daily News
How Alleged ₦133.9 Billion Nigeria’s Warri Refinery Fraud Case Raises Questions About Governance and Project Oversight
Why Ghana’s Digital ID Crackdown Signals New Era for Identity Fraud Controls
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
Africa’s Responsible AI Ranking Highlights the Next Compliance Challenge in Digital Governance
21
Jul
Special Report: Massachusetts Man’s Iran Sanctions Conviction Highlights Growing Compliance Risks Around Export Controls
The conviction of a Massachusetts man for violating U.S. sanctions against Iran...
20
Jul
U.S. Africa Gold Advisory: Why Responsible Gold Sourcing Has Become a Compliance Imperative
The United States government has issued an Africa Gold Advisory warning...
20
Jul
UN Warns Terrorists Are Using Drones, Cryptocurrency to Escalate Attacks in Nigeria
The United Nations has warned that terrorist groups operating in northern...
20
Jul
NUPRC Pushes Drone Surveillance to Protect Oil Assets, Signalling Shift Towards Technology-Driven Energy Compliance
Nigeria’s upstream oil regulator, the Nigerian Upstream Petroleum...
17
Jul
FATF Warns Organised Crime Is Moving Billions Through Crypto as Regulatory Gaps Persist
Organised crime groups are exploiting weaknesses in cryptocurrency regulation...
17
Jul
Nigeria’s Central Bank Governor Emefiele’s Naira Redesign Trial Delayed as Absence of Defence Counsel Halts Proceedings
Proceedings in the trial of former Central Bank of Nigeria (CBN) Governor...
17
Jul
US-Iran Framework Deal Creates New Sanctions Uncertainty for Global Compliance Teams
A new US-Iran framework agreement has eased immediate geopolitical tensions but...
17
Jul
Football’s Financial Blind Spot: Why the Global Game Remains a Magnet for Money Laundering
The global football industry is facing renewed scrutiny as regulators and law...
16
Jul
Kenya Strengthens Digital Lending Oversight as Licensed Providers Rise to 252
CBK’s expanded licensing framework signals a tougher compliance environment for...
16
Jul
EFCC Risk Assessment Identifies NPOs Vulnerable to Terrorist Financing, Strengthens Nigeria’s AML/CFT Framework
Nigeria’s targeted assessment of the non-profit sector signals a shift towards...
