Browse Tag
Risk-Based Approach
7 Articles
Daily News
Delta Police Arrest Three Suspects over Alleged ₦5.475m Appointment Scam
EFCC Sting Operation: Court Hears How Suspects Allegedly Sought to Launder $700,000
EFCC Arrests Abuja Businessman Over Alleged $120 Million Fraud
Nigeria, US Move To Resolve Dispute Over $182 Million Abacha Loot Held In UK
11
Sep
25 Years After 9/11, Europe Still Has a Terrorist-Financing Blind Spot
Twenty-five years after the September 11 attacks forced the financial system to...
24
Aug
‘Low Risk’ No Longer Means Low Scrutiny as UK Regulators Tighten Insurance AML Controls
Abstract Insurance firms may face lower money laundering exposure than...
06
Aug
Guinea Launches Second National ML/TF/PF Risk Assessment with GIABA Support
The Republic of Guinea has commenced its second National Money Laundering,...
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
Nigeria’s AML/CFT Framework Faces New Push as EFCC Chairman Calls for Inclusive Stakeholder Action
Nigeria’s fight against money laundering and terrorism financing is entering a...
13
Jul
Beyond the Fine: What the Merrill Lynch SAR Failure Means for Compliance Officers in Nigeria and Africa
The SEC’s $7.5 million penalty against Merrill Lynch offers valuable...
11
Jul
FATF Updates Global AML/CFT Assessment Ratings for 205 Jurisdictions
The Financial Action Task Force (FATF) has published an updated consolidated...
