Browse Tag
AI Compliance
7 Articles
Daily News
AFRICA’S AML TEST GETS TOUGHER: REGULATORS TOLD TO PROVE CRIMINALS ARE ACTUALLY LOSING THEIR MONEY
HAMAS CRYPTO CHANNEL HIT: US SEIZES $560,000 AND TAKES CONTROL OF FUNDING INFRASTRUCTURE
COUNTERFEIT CASH, STOLEN CARS AND GUNS: KADUNA CRACKDOWN EXPOSES DEEPER CRIMINAL NETWORK
GHANA’S CYBER FRAUD ALARM: 1,818 ONLINE FRAUD CASES HIT DIGITAL FINANCE IN JUST SEVEN MONTHS
04
Sep
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
Anthropic has tightened security around its artificial intelligence testing...
03
Sep
BRUSSELS HITS PAUSE ON HIGH RISK AI RULES: COMPLIANCE DEADLINE SLIPS, EU RULEBOOK STAYS
Brussels is moving to delay the application of key rules governing high risk...
31
Aug
The Big Story- BANK FINES EXPLODE: $3.65BN WARNING HITS AFRICA’S COMPLIANCE FRONT LINE
Global AML, KYC and sanctions penalties may be falling, but regulators are...
06
Aug
White House Eases Oversight of Open-Source AI Models Under New Federal Guidelines
The White House has issued new guidelines exempting certain US-developed...
27
Jul
Why the EU AI Act Is Fast Becoming a Global Compliance Standard, Even for Companies Outside Europe
Europe’s landmark AI law is reshaping corporate governance far beyond the EU,...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
14
Jul
Why AI Governance Is Nigeria’s Next Regulatory Frontier for Compliance Risks
Artificial intelligence has quietly become one of the most influential decision...
Editor's Pick
