Over the years, banks have become more savvy about detecting and preventing money laundering and terrorism financing. Better education and awareness, policies and technology have successfully closed…

The first-ever household survey on bribery in Nigeria, launched recently in Abuja, revealed the scope and impact of bribery on citizens when in contact with public officials. Conducted by UNODC and…

RegTech is a buzzword that’s used more and more often. Essentially it is a field in which technology companies, (financial) institutions and regulators cooperate to use technology – think big data,…