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...
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)
🚀 Africa’s GRC & FinCrime Landmark Event is Here! 🌍 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
It’s 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 Integrity—Regops
GRC & FinCrime Prevention Awards & Summit Set To Host The Europe Edition on Friday December 7th, 2025 The Governance, Risk & Compliance (GRC) and Fi...
SOVEREIGN SYSTEMS & STREET-LEVEL COMPLIANCE: LOCALISING GRC FOR AFRICA'S NEXT FRONTIER
AFRICA EDITION THEME UNVEILED! 🚨 We are delighted to announce the Africa Edition of the 2025 GRC & FinCrime Prevention Summit and Awards—a prestigio...
A network that laundered more than four million euros from scams by sending the money to Nigeria falls
Spanish Police Bust €4 Million International Money Laundering Ring Bound for Nigeria. The Spanish Civil Guard has dismantled a criminal network responsible for laundering over €4 million generated through cyber fraud, CEO scams, and identity theft across Europe. The organization utilized "smurfing"—splitting large illicit funds into more than 9,200 small-wire transfers using falsified passports and stolen identities—to 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.
U.S. Regulators Hit UBS With $173 Million in Coordinated AML Enforcement Action
Eight years after promising regulators it would fix persistent weaknesses in its anti-money laundering controls, UBS is paying for what those regulators say it failed to finish.
FATF's June Plenary Trims the Grey List — Africa's Compliance Burden Isn't Going Away
The Financial Action Task Force closed its June 2026 plenary by removing Algeria and Namibia from its list of jurisdictions under increased monitoring, while adding Bosnia and Herzegovina and Iraq. For African compliance functions, the headline delisting matters less than what it confirms about the direction of travel.
RegTech Won't Save You From a Bad Governance Model. It Will Just Automate It Faster.
Every compliance leader I meet is being asked, in some form, what their AI strategy is. Almost none of them are being asked the more important question first: what is your governance model for the AI you already have?
The EU AI Act's August Deadline Arrives — Just Not the One Everyone Expected
High-risk AI obligations for financial services have been pushed back sixteen months. Transparency rules for chatbots and synthetic media have not moved at all — and enforcement power against general-purpose AI providers switches on this week.
Third-Party Risk Is a Board Issue Now, Not a Procurement Checklist
Outsourcing does not outsource accountability. Regulators have said this for years. Boards are only now starting to act as though they believe it.
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