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The era of manual compliance in Nigeria is officially over. To reinforce the country’s economy and meet the Financial Action Task Force (FATF) global standards, in March 2026, the Central Bank of Nigeria (CBN) updated its Baseline Standards for Automated […]
7 minute read
The Asia-Pacific (APAC) regulatory landscape in 2026 is moving at two distinct speeds. In established hubs like Singapore and Hong Kong, the focus is on mastering artificial intelligence (AI)-driven compliance and pioneering digital asset frameworks. Simultaneously, major economies such as […]
6 minute read
As we move through 2026, the landscape of financial crime has fundamentally shifted. The gap between criminal sophistication and firms’ legacy defenses has reached a breaking point. We’re no longer facing isolated threats, but an interconnected, industrialized criminal economy. These […]
4 minute read
This article was originally published on the Payments Association website, which can be accessed here. The landscape of financial crime compliance is undergoing a fundamental shift. While the US administration pursues a deregulatory agenda to lower compliance costs, the EU […]
5 minute read
