The Role of Risk Appetite and Risk Culture in AML Programs
The majority of catastrophic Anti-Money Laundering (AML) failures, resulting in billion-dollar fines and institutional collapse, are seldom attributable to a […]
Understanding AML Risks and Its Categories
In the finance ecosystem, not every risk wears a red flag, some hide behind everyday transactions, quiet customers, and ordinary […]
The Difference Between KYC, CDD, and EDD
The terms KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence) are often mistakenly used as […]
Understanding The Customer Due Diligence Process
Customer Due Diligence (CDD) is unequivocally the bedrock of any effective AML strategy, serving as the critical first line of […]
Know Your Customer and Why It Ultimately Matters in AML Compliance
Know Your Customer (KYC) is a mandatory compliance procedure used by financial institutions, banks, and regulated businesses to verify the identity, suitability, and risks involved in maintaining a client relationship.
The Striking Difference Between GRC and Compliance
Written by Miriam Eyonomue GRC, in simple words, is a strategy that steers an organization towards responsible decision-making, intelligent risk […]
Data Protection Best Practices in 2025
(How to build a successful Data Protection strategy) Written by Miriam Eyonomue In the new technological age, information […]
How to Become a Compliance Officer in 2025: Your Ultimate Guide to Building a Successful Compliance Career
By Olamide Matthew and Ibitola Akindehin (This ultimate guide shows you how to build a successful compliance career as a […]
Impact of AI on Regulation Compliance
By Oluwanifemi Alade Artificial Intelligence (AI) has become a key player in transforming various industries, from healthcare and finance down […]
Top Industries with the Highest Need for Compliance Professionals in 2025
By Adedoyin Aka Data breaches, regulatory fines, drug recalls, and environmental scandals are frequent reminders of why compliance has become […]