Events
PRESS RELEASE- Nairobi to host the 7th Annual GRC & Financial Crime Prevention Global Awards & Summit
A new wave of professionals is transforming Governance, Risk, and Compliance from a rigid framework into a dynamic force for trust, innovation, and re...
Book Your Seat in Nairobi: Early Bird
Register & Pay Online Secure your place at the 7th Annual GRC & Financial Crime Prevention Global Awards & Summit, Nairobi, 20 November 2026. Scan t...
Beyond Compliance Theatre: Exposing Invisible Risk & Finding Signal in the Noise
Join global industry leaders, entrepreneurs, and decision-makers for a powerful one-day virtual summit designed to help you scale smarter and leaders...
Trust, resilience & Sustainable growth: (Advancing Governance, Risk, Compliance & Financial Crime Prevention in Africa)
đ Africaâs GRC & FinCrime Landmark Event is Here! đ Trust, Resilience and Sustainable Growth Advancing Governance, Risk, Compliance and Financial C...
Shaping the Future of Governance, Risk, Compliance and Financial Crime Prevention: Women Leading the Change
Itâs time to move past the checkboxes and dive deep into the technical. The global regulatory landscape is shifting faster than ever. Yet, too many o...
Zero-Latency Compliance: Real-Time Governance, ESG Surveillance & Algorithmic IntegrityâRegops
GRC & FinCrime Prevention Awards & Summit Set To Host The Europe Edition on Friday December 7th, 2025 The Governance, Risk & Compliance (GRC) and Fi...
CPMI and IOSCO Release New Guidance on Managing Business Risks in Financial Market Infrastructures
The Committee on Payments and Market Infrastructures (CPMI) and IOSCO have released final guidance to help financial market infrastructures strengthen their approach to managing business risks and preparing for potential financial losses. The guidance clarifies existing requirements under Principle 15 of the Principles for Financial Market Infrastructures, following an assessment that identified weaknesses in how some institutions were applying the standards.
# Telemedicine CEO Sentenced to 19 Years Over $1 Billion Medicare Fraud Scheme
A Kansas healthcare technology executive has been sentenced to 19 years in prison for his role in a fraud scheme that generated more than $1 billion in claims against Medicare and other federal healthcare programmes. The case exposed how fraudulent medical orders, illegal kickbacks and deceptive telemedicine practices were used to exploit public healthcare funds.
FATF Warns Gaming and Gambling Sectors Face Growing Financial Crime Risks
The Financial Action Task Force (FATF) has identified new ways criminals are exploiting gaming and gambling platforms to move money, evade controls and support wider criminal activity. With online and cross-border gambling expanding rapidly, the FATF has issued new risk indicators to help regulators, financial institutions and industry operators detect suspicious activity and respond to money laundering, terrorist financing and other financial crime risks.
Guns, Camouflage and Facebook: How Colombiaâs âNarcoinfluencerâ Turned Crime Into Content
Nain PĂ©rez, known online as Bendito Menor, built a huge following by mixing images of money, romance and armed life with a criminal persona. His rise shows how social media can turn organized crime into something dangerously close to celebrity culture.
ENISA Warns Digital Dependencies Are Expanding Europeâs Cyber Attack Surface
Europeâs growing reliance on interconnected digital technologies is creating new cybersecurity challenges, with ENISA warning that increasing digital dependencies could widen the regionâs exposure to cyber threats, vulnerabilities and potential disruptions across critical sectors.
A network that laundered more than four million euros from scams by sending the money to Nigeria falls
Spanish Police Bust âŹ4 Million International Money Laundering Ring Bound for Nigeria. The Spanish Civil Guard has dismantled a criminal network responsible for laundering over âŹ4 million generated through cyber fraud, CEO scams, and identity theft across Europe. The organization utilized "smurfing"âsplitting large illicit funds into more than 9,200 small-wire transfers using falsified passports and stolen identitiesâto bypass anti-money laundering controls and funnel cash into Nigeria. The two-phase operation led to 20 arrests, investigations into 11 others, and raids targeting key leaders in Bilbao as well as several complicit money transfer agencies.
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