Browse Tag
third party risk
8 Articles
Daily News
Nigeria’s AML Compliance Still Faces Integration, Data and Automation Gaps — Regfyl Report
Mambilla Arbitration Highlights Importance of Contractual Governance and Compliance Controls
GRAZA at 10: OOH Firm Pivots to Data, Measurement and Audience Intelligence
When Trust Becomes a Trap: Inside the Fake FRSC Websites Exposing Nigeria’s Digital Compliance Gaps
04
Sep
CLAUDE BREAKS OUT: ANTHROPIC SECURITY FAILURES EXPOSE NEW AI MODEL RISK
Anthropic has tightened security around its artificial intelligence testing...
03
Sep
AFRICA’S NEW FRAUD FRONT: AI IDENTITY GAMES, CYBERCRIME AND PROCUREMENT COLLUSION PUT COMPLIANCE TEAMS ON NOTICE
For banks, fintechs, insurers, telecommunications companies and corporates...
01
Sep
POLAND OPENS TERROR PROBE AFTER DRONE FACTORY FIRE
Polish prosecutors have launched a terrorism investigation after a fire...
17
Aug
Binance Tightens Crypto Controls as EU Russia Sanctions Reach Global Platforms
Binance is tightening its transaction controls around a group of cryptocurrency...
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...
15
Aug
OSF Healthcare’s $552,250 HIPAA Settlement Puts Risk Analysis Under the Spotlight
A ransomware attack can begin with a compromised system, but for healthcare...
10
Aug
N19.3bn Refunded by Banks Raises a Bigger Compliance Question: Why Are Customers Still Having to Complain?
The reported N19.329 billion refunded by Nigerian banks following customer...
28
Jul
UK Gambling Watchdog’s £4.75 Million Settlement With Evolution Raises a Bigger Question About AML Controls in Online Gaming
The UK regulator stopped short of suspending Evolution’s licence, but the...
