Browse Tag
Risk Management
74 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
03
Sep
META’S $18BN CHILD SAFETY DEAL: BIG TECH FACES A NEW COMPLIANCE TEST
Meta’s landmark settlement with a coalition of US states is putting Big Tech’s...
02
Sep
GHANA BOARDROOM PURGE: MAHAMA SACKS NINE STATE BOARDS IN GOVERNANCE RESET
Ghanaian President John Dramani Mahama has dissolved the governing boards of...
31
Aug
US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance Failures
US Regulators Redefine ‘Unsafe’ Banking, Raising the Stakes for Compliance...
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...
19
Aug
CBN Expands BVN Fraud Watchlist as Nigeria Moves to Block Suspicious Accounts Faster
Abstract The Central Bank of Nigeria has expanded the fraud watchlist linked to...
19
Aug
Lithuania Blocks Lux International Payment System from Serving Clients Amid Control Concerns
The Meat of the Story… Lithuania’s central bank has temporarily stopped...
17
Aug
Why JPMorgan Cut Polymarket’s Banking Ties, and The Compliance Risk Behind the Decision
JPMorgan Chase’s decision to end its direct banking relationship with...
13
Aug
New York City Launches Sweeping Probe Into Polymarket, Kalshi Over Marketing Practices
The New York City Council has launched a sweeping investigation into...
13
Aug
Former SPLC Executive Arrested in Alleged $4.1 Million Informant Fraud Scheme
The federal case against a former Southern Poverty Law Center executive raises...
12
Aug
AI Governance Emerges as Top Future Skill for Compliance Leaders
Artificial intelligence governance is emerging as the most important future...
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