Browse Tag
data governance
14 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
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...
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...
15
Aug
BAE Systems Hit With $36m US Penalty After 104 Defence Export Control Violations
BAE Systems has agreed to pay a $36 million civil penalty to the US Department...
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...
03
Aug
ISO 20022 Raises the Compliance Bar: Why African Fintechs Must Get Payment Data Right for U.S. Cross-Border Transactions
The migration of the U.S. Fedwire Funds Service to the ISO 20022 financial...
03
Aug
How AfCFTA’s ADAPT Framework Is Redefining Digital Trade Compliance in Africa
Africa’s digital economy is entering a new phase, and the rollout of the...
03
Aug
Nigeria’s E-Invoicing Rollout: Why Compliance Can No Longer Be an Afterthought
The Nigeria Revenue Service’s (NRS) decision to begin active compliance...
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...
28
Jul
Can Africa Build a Digital Economy Without Better Data? Nigeria Thinks the Answer Is No
The Nigerian Communications Commission is pushing for a data driven approach to...
27
Jul
Key AI and Data Privacy Trends to Watch For the Rest of 2026
Organisations are entering the latter half of 2026 facing an increasingly...
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