By Best Orinya In the high-stakes world of Nigeria’s oil and gas industry, Engr. Gbenga Olu Komolafe is juggling two critical roles with ease. On one hand, he is demonstrating exceptional leadership ...

Dr. Ebenezer Oppong-Mensah First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces ...

The Hong Kong SFC held its first Virtual Asset Consultative Panel meeting, bringing together licensed trading platform ...

CoinSwitch Kuber's Ashish Singhal says the priority is on sustainable growth rather than quick wins, even as he says the ...

AI technology is advancing rapidly, meaning the AI regulatory landscape is also evolving at speed. The responsible use of AI ...

New Zealand’s vehicle standards regulatory regime is a labyrinth of complexity. Under the Land Transport Act, two sections ...

Artificial Intelligence has rapidly moved from theoretical to transformational, profoundly changing how businesses operate ...

The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.

In today’s digital landscape, data security and compliance are at the forefront of every organization’s concerns, especially in industries that handle telecom billing customer data like telecom, IoT, ...

Nearly two-thirds (62%) of data furnishers surveyed, 84% of whom manage disputes with a 1-to-10-person team, report that their most pressing challenge is identifying trends and root causes of ...

In the current, highly competitive, business landscape, businesses face the challenge of optimizing efficiency, enhancing ...

Welcome to the latest issue of Bracewell’s FINRA Facts and Trends, a monthly newsletter devoted to condensing and digesting ...