Browse Tag
Corporate Governance
20 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
16
Jul
Kenya Retailers Secure Court Protection in NEMA Plastic Compliance Dispute
Court ruling raises critical compliance questions around Extended Producer...
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...
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...
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...
13
Jul
Does Regulatory Flexibility Strengthen AML Compliance, Or Create New Governance Risks?
The U.S. Federal Reserve’s proposed overhaul of anti-money laundering...
11
Jul
US-Iran Framework Deal Eases Tensions but Leaves Compliance Risks Unresolved
A newly announced framework agreement between the United States and Iran has...
11
Jul
Nigeria Earns Global Recognition for Excellence in Financial Crime Investigation
Nigeria has secured international recognition for its efforts in combating...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
11
Jul
After 10 Year Tenure, Boleigha Steps Down as CIN President, Nwoga Named Successor
After serving as the pioneer President of the Compliance Institute, Nigeria...
10
Jul
How CIN Is Quietly Redefining Compliance in Nigeria—from Seed Capital to Systemic Impact
From modest beginnings, CIN has evolved into a key force shaping Nigeria’s...
