Archive
Anti-Money Laundering
AML watchlist screening helps businesses identify potential financial crime risks, screen customers against sanctions and PEP lists, and maintain effective…
Maruf Oyeniyi
Compliance
Kenya is moving closer to exiting the FATF grey list after completing 19 of 21 required action items. Here's what…
Misturat Alausa
General
A practical guide to choosing AML compliance software, covering evaluation criteria, scoring methods, technology requirements, and common mistakes to avoid.
Misturat Alausa
Regulatory Series
The SEC’s proposed Regulation Crypto Assets signals a shift toward clearer crypto regulation. Here’s what evolving rules could mean for…
Misturat Alausa
Regulatory Series
The CBN’s Regulatory Sandbox is creating new opportunities for financial innovation in Nigeria. Here’s what it means for fintech compliance…
Misturat Alausa
Compliance
KYC and AML are essential components of a strong compliance program. Understand how they differ, why they work together, and…
Misturat Alausa
Compliance
Cross-border KYC requires more than a one-size-fits-all approach. Understand how global identity verification, localized compliance, and modern KYC technologies help…
Misturat Alausa
Compliance
Regulatory requirements are constantly evolving. Discover why adaptable compliance systems can help modern businesses respond to regulatory change, streamline workflows,…
Misturat Alausa
Press
Prembly Connect Nairobi 2026 brought together industry leaders in Kenya to discuss digital identity, compliance, customer onboarding, and fraud prevention…
Misturat Alausa
Compliance
CBN requires financial businesses licensed by CBN to submit an AML implementation roadmap by June 10, 2026.
Misturat Alausa
