Browse Tag
Regulatory Oversight
22 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
01
Sep
The Big Story- Football’s AML Test Is Getting Serious as FIFA’s Governance Crisis Deepens
Football has a money problem that is no longer easy to dismiss as somebody...
01
Sep
Nigeria’s New Copyright Levy Faces Early Test Over Who Controls Billions in Royalties
Nigeria spent decades trying to make its copyright levy work. Now that the...
25
Aug
Inside KCB’s Risk Office: Questions Over Faith Basiye’s Treatment of Rosemary Kimwatu
Kimwatu was not an obscure employee. She was a lawyer and technology policy...
21
Aug
GRECO Finds Strong UK Local Government Integrity Framework, Calls for Further Anti-Corruption Improvements
Meat of the Story… The Council of Europe’s Group of States against...
17
Aug
The Big Story- FAAN’s N75.4bn Audit Finding Raises Deeper Questions Over Revenue Controls and Public-Sector Compliance
The reported directive to the Federal Airports Authority of Nigeria, FAAN, to...
15
Aug
When Road Enforcers Break the Rules: Nigeria’s Traffic Compliance Problem Runs Both Ways
Nigeria’s road problem is usually described as indiscipline. That...
11
Aug
Bipartisan Cybersecurity Bill Puts Federal Support for Small Businesses Under GAO Review
A bipartisan push in Congress is seeking to determine whether the federal...
10
Aug
COMPLIANCE CHIT- CHAT WITH DELE- deledeoye@yahoo.com- +234-8062709242
JOSE MOURINHO, MANY TRANSITIONS, AND MY THOUGHT ON COMPLIANCE INDEPENDENCE Do I...
07
Aug
Banking Regulators Tighten BaaS Oversight as Fintech Partner Risk Comes Under Greater Scrutiny
Banking-as-a-Service (BaaS) providers and fintech firms are facing heightened...
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...
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