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Nigeria’s Exit from the FATF Grey List: A Defining Moment for Risk Management and Compliance

Nigeria’s official removal from the Financial Action Task Force (FATF) Grey List marks a defining milestone in the nation’s financial reform journey, one that deeply resonates...

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move, President Bola Tinubu signed into law four landmark tax reform bills aimed at modernizing Nigeria’s outdated revenue framework...

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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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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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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EFCC/SCUML AML/CFT/CPF Regulations for DNFBPs, 2022, have been officially repealed.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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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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FATF Plenary October 2024: Key Updates on Grey List, New Guidance, and Recommendation Consultation

The Financial Action Task Force (FATF) held its first plenary meeting under President Elisa de Andra Madrado in Paris from October 23–25, 2024. This meeting...

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