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)…
In Nigeria’s financial and insurance sector, one of the biggest challenges companies face is how to verify and onboard customers quickly while staying compliant with regulations. The process often involves multiple checks from confirming a customer’s identity to making sure…
In Nigeria’s ever-evolving financial landscape, the fight against money laundering has become more than a regulatory obligation, it’s a battleground. From regulatory demands to institutional inertia, from technological gaps to cross-border pressures, the Anti-Money Laundering (AML) ecosystem is caught in…
