Browse Tag
Kenya
9 Articles
Daily News
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
When Trust Becomes a Trap: Inside the Fake FRSC Websites Exposing Nigeria’s Digital Compliance Gaps
21
Sep
Sh102 Million Forex Deal Unravels as Vimal Shah Takes the Stand in Nairobi Court
Bidco Africa chairman, Vimal Shah has told a Nairobi court how a...
07
Sep
KSH1.57BN TREASURY SCANDAL: FORGED PAPERS, SECRET BANK ACCOUNT AND FARM FUND MONEY TRAIL ROCK KENYA
Kenya’s anti-corruption authorities have uncovered an alleged KSh1.57 billion...
28
Aug
The Money Trail Behind East Africa’s Terror Threat: How al Shabaab Built a Financial Machine
Analysis The most revealing number in the latest assessment of terrorism...
18
Aug
EU Maintains Enhanced AML Scrutiny on High Risk African Jurisdictions
European Union financial institutions continue to face enhanced due diligence...
17
Aug
Africa’s Crypto Travel Rule Tightens as Regulators Push Exchanges to Identify Users
Africa’s cryptocurrency market is entering a more demanding compliance phase as...
13
Aug
Kenya Gambling Licensing Resumes as High Court Partially Lifts Suspension
The Gambling Regulatory Authority can resume licensing and regulatory oversight...
13
Aug
Kenya Moves to Expose Trust Ownership as FATF Grey-List Pressure Mounts
A new Trust Administration Bill would require trusts to disclose beneficial...
10
Aug
Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses
Al Shabaab is no longer simply a terrorist organisation collecting money to...
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...
