Browse Tag
RegTech
5 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
20
Jul
Trust, Governance and Impact: How Abimbola Adeseyoju Became a Leading Voice in African Compliance
In an era where trust has become the currency of modern finance, few Nigerians...
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...
19
Jul
EU AML Regulation Demands Action Now, Not in 2027, Compliance Experts Warn
Financial institutions should begin implementing the European Union’s new...
17
Jul
HACA Partners Deploys AI-Powered Sanctions Screening to Strengthen AML Compliance
Luxembourg-based compliance and consulting firm HACA Partners has selected...
15
Jul
D&B Launches Partn-R to Enhance Third-Party Risk Management and Compliance Controls
Dun & Bradstreet (D&B) South Asia, Middle East and Africa (D&B...
