Browse Tag
Customer Due Diligence
13 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
21
Jul
Why Nigeria’s $2.33 Million Money Laundering Case Is About More Than One Defendant
The Federal High Court in Abuja has granted Bello Abdullahi Bodejo, president...
17
Jul
UK Politician’s Account Closure After Ukraine Visit Raises Fresh Sanctions Compliance Questions
A UK politician’s bank account closure following a visit to Ukraine has...
17
Jul
Nigeria’s AML/CFT Framework Faces New Push as EFCC Chairman Calls for Inclusive Stakeholder Action
Nigeria’s fight against money laundering and terrorism financing is entering a...
17
Jul
International Police Operation Targets Gold-Based Money Laundering Network, Seizes Criminal Assets in Kosovo
A coordinated law enforcement operation involving authorities from France,...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
16
Jul
US Opens New Sanctions Front on Charities and NGOs, Raising Compliance Stakes for European Banks
Treasury Secretary Scott Bessent says Washington will deploy its full financial...
15
Jul
How INTERPOL Hackathon Uncovers Sexual Exploitation Networks Operating on Content Subscription Platforms
An international law enforcement initiative has uncovered new intelligence on...
15
Jul
INTERPOL Operation First Light Nets Over 5,800 Arrests in Global Anti-Fraud Crackdown
A coordinated international law enforcement operation targeting cyber-enabled...
13
Jul
Beyond the Fine: What the Merrill Lynch SAR Failure Means for Compliance Officers in Nigeria and Africa
The SEC’s $7.5 million penalty against Merrill Lynch offers valuable...
13
Jul
EU Targets Migrant Smuggling Networks With New Sanctions Framework: Compliance Implications for Financial Institutions
The European Union has unveiled plans for a new sanctions framework aimed at...
