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,
Our
Understanding AML Risks and Its Categories
In the finance ecosystem, not every risk wears a red flag, some hide behind everyday
The Difference Between KYC, CDD, and EDD
The terms KYC (Know Your Customer), CDD (Customer Due Diligence), and EDD (Enhanced Due Diligence)
Understanding The Customer Due Diligence Process
Customer Due Diligence (CDD) is unequivocally the bedrock of any effective AML strategy, serving as
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
The Striking Difference Between GRC and Compliance
Written by Miriam Eyonomue GRC, in simple words, is a strategy that steers an organization
The Role of Risk Appetite and Risk Culture in AML Programs
The majority of catastrophic Anti-Money Laundering (AML) failures, resulting in...
Read More
Understanding AML Risks and Its Categories
In the finance ecosystem, not every risk wears a red...
Read MoreThe Difference Between KYC, CDD, and EDD
The terms KYC (Know Your Customer), CDD (Customer Due Diligence),...
Read MoreUnderstanding The Customer Due Diligence Process
Customer Due Diligence (CDD) is unequivocally the bedrock of any...
Read MorePopular Posts
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...
Read More →
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...
Read More →
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...
Read More →
Politically Exposed Persons (PEPs) and How Nigerian Fintech Can Mitigate The Risks Around Them
In July 2016, a prominent Nigerian government official, linked to several international financial scandals, transferred millions of dollars through a...
Read More →
How To Align Anti-Money Laundering Compliance Program With Overall Business Strategy And Objectives
As much as the global economy has expanded and advanced, so are financial crimes that threaten the global economy and...
Read More →
Roles and Responsibilities of a Data Privacy Compliance Officer
By Miriam Eyonomue Today’s world has accelerated high-tech development with the current wave of emerging technologies. People are increasingly migrating...
Read More →