Browse Tag
Governance Framework
6 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
15
Oct
NBBF Election: Nigeria Faces FIBA Sanctions Risk Over Governance Deadline
Abstract Nigeria’s basketball administration faces heightened governance and...
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...
29
Jul
Meta’s Mounting Lawsuits Reveal a Growing Compliance Crisis for Social Media
Meta’s growing legal battles over the alleged harms caused by its social...
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,...
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...
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