Browse Tag
Compliance Monitoring
15 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
24
Aug
The Big Story- The ₦1.5 Trillion Question: Can Nigeria’s New Local Government Transparency Portal Stop Public Money From Disappearing?
For decades, accountability at Nigeria’s grassroots has suffered from a...
13
Aug
Texas Genetics Lab and Former Executives Pay $36.4m to Settle Kickback Allegations
Access DX, a Houston-based genetic testing laboratory, has agreed to a $36.4m...
12
Aug
Repeated Compliance Failures Lead to $20 Million Enforcement Action
Repeated deficiencies in a financial firm’s legacy foreign-exchange wire...
11
Aug
UBS Hit With Record $125m Penalty for ‘Willful’ Bank Secrecy Act Violations
UBS Financial Services has been hit with a record $125 million civil penalty by...
10
Aug
N19.3bn Refunded by Banks Raises a Bigger Compliance Question: Why Are Customers Still Having to Complain?
The reported N19.329 billion refunded by Nigerian banks following customer...
03
Aug
Beyond Enforcement: What the EFCC Chairman’s Warning Means for Public Sector Compliance
The recent warning by the Executive Chairman of the Economic and Financial...
31
Jul
Compliance Intelligence Brief- Nigerian Central Bank’s FX Review of 34 Banks Signals Heightened Enforcement and Compliance Expectations
Regulatory Summary The Central Bank of Nigeria’s (CBN) review of 34...
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
Why Safety Compliance Must Become Nigeria’s First Line of Defence
The Lagos State Government’s assertion that 98 per cent of accidents can be...
30
Jul
The Compliance Net Tightens: How Digital Identity Could Transform Nigeria’s Fight Against Illegal Mining
The Federal Government’s proposed use of digital identity to monitor...
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