State of Financial Crime 2023 Report

Africa

Projected by the World Bank to possibly have one of the highest inflation rates globally in 2022, Nigeria’s volatile exchange rate and rising inflation pose a challenge to residents as they try to maintain their purchasing power. The World Bank […]

pawaBank is a FinTech startup seeking to connect the African Diaspora to home and mitigate the high dependencies on workarounds that damage trust in existing remittance solutions.

As the first company to obtain a brokerage license from Egypt’s regulators in over a decade, Thndr is continuously proving to be the up-and-coming online investment platform that’s on the road to further success.

Join Daniel Greiller, Chief Commercial Officer at Weavr and Paul Huston, VP of Product at ComplyAdvantage, for a hands-on discussion about managing risk, maintaining integrity and selecting effective partnerships across the financial services landscape.

The West African state of Mali has become the subject of new sanctions, imposed by neighboring countries in a bid to accelerate its delayed election timetable and return Mali to constitutional order.  The 15-member Economic Community of West African States […]

FICA South Africa

What is the Financial Intelligence Centre Act (FICA) South Africa? The Financial Intelligence Centre Act is South Africa’s primary anti-money laundering and counter-terrorism financing legislation. South Africa’s Financial Intelligence Centre Act (FICA) was introduced in 2001, establishing the country’s Financial […]