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Rules, reviews & policy
8 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
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...
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
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...
15
Jul
Cybersecurity, Compliance and Resilience: Lessons from Europe’s Response to Long-Running Cyber Threats
As cyber threats become more sophisticated and increasingly linked to...
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
CBN’s 2026 FX Manual: The Compliance Playbook Businesses Cannot Ignore
Nigeria’s foreign exchange market has entered a new regulatory phase. The...
11
Jul
Global Crypto Regulation Enters New Phase as Authorities Tighten Oversight of Digital Assets
The rapid growth of digital assets has pushed cryptocurrency regulation from a...
