Blockchain-based compliance solutions and RWAs are 10 times faster and cheaper than TradFi solutions, according to the ...

Anti-corruption groups say the legislation includes loopholes for money laundering and sanctions evasion, a forewarning for ...

The Executive Chairman of the Economic and Financial Crimes Commission, Ola Olukoyede, on Thursday, called for stronger ...

The chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ola Olukoyede has called for stronger collaboration ...

Establishing existing Know Your Business (KYB) requirements is a requirement in the current dynamism of regulation that any ...

The Financial Technology Protection Act would create a task force to stop terrorists and criminals from using digital assets, ...

Orbital, a global payment orchestration platform across stablecoins and traditional payment rails, has announced it is ...

CPA firms are constantly confronted by regulatory, compliance, and ethics issues in the face of an unpredictable and changing ...

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for ...

SlowMist has emerged as a global enabler of blockchain security, leveraging cybersecurity expertise to protect the digital ...

The Government said Friday it has tabled a Bill in Parliament to amend various tax laws. This legislative proposal ...

On July 21, 2025, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) announced its intention to delay the ...