Why compliance professionals must have strong business acumen
By Carol Mfusi In 2016, Wells Fargo made headlines for all the wrong reasons as it was embroiled in a […]
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 […]
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 […]
Key Anti-Money Laundering Regulations And Regulatory Bodies Impacting Fintechs In Nigeria
In recent years, the regulatory approaches that govern fintechs in Nigeria have also witnessed more pragmatic approaches and solutions. For […]
How Fintechs In Nigeria Can Navigate Anti-money Laundering (AML) Compliance Frameworks
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