COMPLIANCE

The Subject of Compliance is often seen as the Science of subjects, revered and...

Ensuring Effective Ongoing Monitoring for AML and CFT Compliance. 

In financial institutions and organizations, Ongoing Monitoring plays a pivotal role in ensuring compliance...

Taking Control of Your Data: Insights from Our Team

Data Privacy Day, celebrated every year on January 28th, is a global initiative that...

On Prembly 2023 Community Outreach: “The One With Those Who Cannot Be Fully Present…” 

Reflecting on the passing year as an organization, we are reminded of those who,...

Breaking Barriers: Herconomy Prevents Fraudulent Signups With Automated KYC Processes

Since 2019, Hereconomy has worked tirelessly to bridge the economic gender gap across Africa....

Regulatory Landscape of Fintech in Kenya and Nigeria.

This report examines the regulatory landscape in Kenya and Nigeria. It provides an overview...