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Browse all our past newsletters and articles on risk management and audit insights.

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July 2025
Compliance
Nigeria’s New Tax Bill: Implications for Risk Management and Compliance

In a transformative move, President Bola Tinubu signed into law four landmark tax reform bills aimed at modernizing Nigeria’s outdated revenue framework...

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May 2025
Compliance
AI-Generated KYC Documents: A Growing Threat or Just Hype? The Real Responsibility of Compliance and Risk Teams

Over the past year, the financial services industry has witnessed a growing debate around generative AI and its potential to support fraud. Several viral posts and articles have...

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April 2025
Compliance
The Investments and Securities Act 2025: A Game Changer for Risk Management in Nigeria’s Financial Markets

The enactment of the Investments and Securities Act (ISA) 2025 marks a pivotal development in Nigeria's financial landscape, introducing significant changes that impact both retail and institutional investors...

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March 2025
Risk Management
Navigating Uncertainty: Key Takeaways from the 2025 EY/IIF Bank Risk Management Survey

The financial sector continues to navigate an increasingly complex risk landscape, as highlighted in the 14th annual EY and Institute of International Finance (IIF) Global Bank Risk Management Survey. The survey...

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Feb. 25 2025
Internal Audit
𝗨𝗻𝗱𝗲𝗿𝘀𝘁𝗮𝗻𝗱𝗶𝗻𝗴 𝗙𝗥𝗖’𝘀 𝗣𝗼𝘀𝗶𝘁𝗶𝗼𝗻 𝗼𝗻 𝗜𝗔𝗦 𝟮𝟵 𝗮𝗻𝗱 𝗡𝗶𝗴𝗲𝗿𝗶𝗮’𝘀 𝗘𝗰𝗼𝗻𝗼𝗺𝗶𝗰 𝗟𝗮𝗻𝗱𝘀𝗰𝗮𝗽𝗲

This is to inform you that the FINANCIAL REPORTING COUNCIL OF NIGERIA has published its position paper on the applicability of IAS 29 - Financial Reporting in Hyperinflationary Economies in Nigeria...

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#ActionFor2025
Internal Audit
#ActionFor2025

My experience with mid-sized and emerging companies over time has revealed a concerning trend: many firms administer their Code of Conduct policy only at the point of employee onboarding...

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Feb. 01 2025
Compliance
Understanding Nigeria's 2024 AML/CFT/CPF Regulations for Designated Non-Financial Businesses and Professions

EFCC/SCUML AML/CFT/CPF Regulations for DNFBPs, 2022, have been officially repealed. In a significant move to strengthen Nigeria’s financial integrity...

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Jan 2025
Risk Management
Third-Party and Supply Chain Risk Management: Navigating the Modern Compliance Landscape

In today’s interconnected business environment, organizations rely heavily on third parties and supply chains to deliver goods, services, and solutions efficiently...

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Dec 2024
Compliance
Navigating the Evolving Landscape of AI Regulatory Compliance

As artificial intelligence (AI) continues to integrate into our daily lives and businesses, regulators worldwide...

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