Browse Tag
Compliance Officers
16 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
29
Jul
Nigeria Wants to Know Where the Seized Assets Went. The Answer Could Reshape the Fight Against Corruption
As Nigerian lawmakers push for a nationwide audit of forfeited assets dating...
28
Jul
With Nigeria’s Asset Recovery Drive Gathering Pace, The Bigger Test Is Whether It Can Finally Prevent the Next Theft
Billions of naira and thousands of assets have been recovered in recent years,...
28
Jul
SEC Fines Simplify $400,000 Over ETF Transaction Failures, Reinforcing Expectations Around Trade Compliance
The enforcement action shows that operational lapses in fund trading can...
28
Jul
Private Equity Founder Pleads Guilty in $50 Million Ponzi Scheme, Renewing Focus on Investment Compliance
The case underscores the importance of investor due diligence, governance, and...
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,...
27
Jul
London’s Diezani Verdict Raises Hard Questions About Fighting Global Corruption
Former Nigerian former Petroleum Minister, Diezani Alison Madueke beats UK...
27
Jul
Giles Thomson Takes the FATF Helm as the Fight Against Financial Crime Enters a New Phase
The incoming FATF President inherits a global system under pressure from fraud,...
27
Jul
Former CPA’s Fraud Conviction Highlights the Compliance Risks Inside Trusted Roles
The $5.3 million healthcare fraud case shows why professional credentials...
27
Jul
Nigeria’s Anti-Corruption Fight Enters a New Data Era as ICPC Tightens Privacy Controls
As investigators rely more heavily on digital records, the ICPC’s push to...
26
Jul
America’s FinCEN Warns Financial Institutions of Rising Federal Student Aid Fraud Schemes
The U.S. Department of the Treasury’s Financial Crimes Enforcement...
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