Every week, compliance and financial crime teams across the world are working through new enforcement actions, new regulatory guidance, and new expectations. Most of it moves fast enough that it is easy to miss. Compliance Watch pulls together what actually…
Every AML/CFT decision a financial institution makes is only as good as the data behind it. A KYC check that skips a sanctions list, a PEP screen that misses a raw, unprocessed name variant, an onboarding flow that never verifies…
The New Face of Compliance in 2026 The compliance world isn’t what it used to be. Regulations has gotten tougher, financial crimes are becoming more sophisticated, and digital transactions happen way faster than ever. In 2026, organizations can’t rely on…
AI Is Fueling a New Wave of Fraud In the time it takes to read this paragraph, another generative AI Fraud has most likely been attempted. Every compliance officer today faces a startling reality: fraud is no longer just digital,…
As Nigeria prepares to implement its most sweeping tax reform in decades, the way individuals and businesses verify their identities is about to change forever.The new Nigerian Tax Reform Acts (signed June 26, 2025) have redrawn the boundaries of compliance,…
In today’s global financial system, no institution can afford to get compliance wrong. One misstep, one unchecked name can trigger regulatory sanctions, reputational damage, and even criminal exposure.And nowhere is this risk more pronounced than in PEP (Politically Exposed Person)…
