Browse Tag
Enterprise Risk Management
17 Articles
Daily News
In Cabotage Compliance Crackdown, NIMASA Detains Four Vessels
World Bank Debars Three Nigerian Firms over Alleged Procurement Fraud
NCS Inaugurates WCO AML/CFT Mentoring Mission to Strengthen Financial Compliance
NIS Flags Human Trafficking, Travel Fraud Risks, Calls for Stronger Migration Compliance
05
Aug
Why Mauritius’ New Compliance Agreement Signals A Strategic Shift Businesses Can’t Afford to Ignore
For many organisations, regulatory compliance has traditionally been viewed as...
04
Aug
Kenya’s Cyber Compliance Crackdown: Over 100 State Corporation CEOs Face Sanctions Over Email Security Failures
Kenya has launched one of its most significant public-sector cyber governance...
03
Aug
Beyond Bigger Balance Sheets: What NAICOM’s Recapitalisation Milestone Really Means for Compliance
The National Insurance Commission (NAICOM) recently announced that 43 insurance...
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...
29
Jul
Analysis: Banking Risk 2026 – Why Compliance Is Becoming the First Line of Defence for Global Banks
The 2026 banking risk landscape is no longer dominated by credit losses or...
29
Jul
Global Investing Enters a New Era of Risk as Compliance Becomes a Strategic Advantage
The investment landscape in 2026 is being reshaped by a convergence of...
28
Jul
EU Simplifies Sustainability Reporting Rules, But Compliance Expectations Remain High
The European Commission’s revised sustainability reporting standards...
26
Jul
Analysis- Life Sentence for ‘El Mayo’ Zambada Signals a New Era of Financial Crime Enforcement: What Every Compliance Professional Should Know
The U.S. Department of Justice’s sentencing of Ismael “El...
20
Jul
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure
The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...
20
Jul
What the CBN’s Microfinance Crackdown Means for Governance in Nigeria’s Financial Sector
The Central Bank of Nigeria’s decision to revoke the operating licences...
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