Suspicious Transaction Reports

Egmont Group Pushes for More Systematic Intelligence Sharing as Financial Crime...

Nigeria’s AML Arms Race: As Banks Deploy Agentic AI, Criminals Are Learning to Automate the Laundering Game

The next threat to Nigeria’s anti-money laundering regime may not arrive...

COMPLIANCE CHIT- CHAT WITH DELE- deledeoye@yahoo.com- +234-8062709242

TRANSACTIONS MONITORING AND COMPLIANCE LESSONS FROM THE OSUN STATE ELECTION The...

Banks, Fintechs Report 42,082 Suspicious Transactions to NFIU as AML Reporting Patterns Shift

Banks, fintech operators and other reporting entities filed 42,082 Suspicious...

Al Shabaab’s $200m Money Machine Exposes East Africa’s AML Weaknesses

Al Shabaab is no longer simply a terrorist organisation collecting money to...

With Nigeria’s Asset Recovery Drive Gathering Pace, The Bigger Test Is Whether It Can Finally Prevent the Next Theft

Billions of naira and thousands of assets have been recovered in recent years,...

The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure

The Big Story-How Nigeria’s Kidnap Economy Became a Financial System Failure...

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...