'We've got a live one.'

North Korea has engaged in a wide-ranging effort to place remote workers at U.S. companies in order to funnel money back to ...
The Punch on MSN

Fintech growth drives need for stronger AML compliance

Rapid fintech expansion in Nigeria is heightening regulatory scrutiny, as authorities push for stronger anti-money laundering compliance to safeguard the financial system, JUSTICE OKAMGBA reportsBanks ...
TechAnnouncer

Stay Ahead with the Latest Blockchain Security News and Analysis

Keeping up with the world of blockchain can feel like a full-time job, can’t it? There’s always something new happening, ...
The Sun on MSN

With automation, CBN expanding banks, fintechs’ anti-money laundering systems – Stakeholders

By Michael NwadikeBanks, mobile money operators, international money transfer operators and other financial institutions in Nigeria are required to deploy automated anti-money laundering (AML) systems ...