Browse Tag
AI Governance
22 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...
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
03
Sep
KPMG Warning: Compliance Chiefs Must Break Silos or Risk Operational Resilience Failure
A new KPMG survey is putting a sharper question before chief compliance...
02
Sep
BAILEY’S AI WARNING: FRONTIER TECHNOLOGY COULD TRIGGER A FINANCIAL SYSTEM SHOCK
Bank of England Governor Andrew Bailey has warned G20 finance chiefs that...
24
Aug
Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game
The next threat to Nigeria’s anti-money laundering regime may not arrive...
20
Aug
Belize Cabinet Approves Cybercrime Bill Amendments Targeting Deepfakes and Online Abuse
• Proposed amendments seek to criminalise serious technology-facilitated abuse...
13
Aug
CBN Data Localisation Rules Force Nigerian Banks and Fintechs to Rethink Cloud Compliance
Nigeria’s central bank is requiring payment transaction data generated in the...
12
Aug
Six Themes Shaping the Future of the Chief Compliance Officer
Artificial intelligence governance, rising salaries, persistent gender pay...
12
Aug
Workplace Surveillance Creates Compliance Risks Beyond Privacy
Workplace surveillance is becoming an increasingly complex compliance issue as...
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