Featured
Country AML Risk Assessments are the foundation for the risk based approach. Whilst many countries have improved in their latest published…
AML and Sanctions related Major fines (exceeding US$10 million) reached US$45.679 billion for the 21st Century (2000 – end 2024).…
Scams made the front cover of the Economist’s Feb 8, 2025 edition titled “Scam Inc”. It claims, “every year US$500bn…
The National Automotive Design and Development Council (NADDC) has launched Nigeria into global recognition in the automotive industry. Nigerian youths…
Charter By Kevin J. Delaney Futurist Rishad Tobaccowala writes provocatively and thoughtfully about how we work. The former global strategist and chief growth…
Africa seaports are vital hubs for trade, driving economic growth across countries on the continent. Despite handling just 2.7% of…
United States President Donald Trump has announced a new immigration initiative, introducing a $5 million “gold card” residency permit for…
Facebook’s parent company, Meta, has announced plans to deploy a 50,000-kilometre undersea cable system spanning five continents to enhance global…
It is no longer news that Nigeria is now a partner-nation of an intergovernmental organisation better known by its acronym,…
Billionaire Aliko Dangote has described his $23bn Dangote Refinery project as the “biggest risk” of his life, acknowledging the challenges…