Introduction When al-Qaeda in the Islamic Maghreb (AQIM) expanded from Algeria into the Sahel, it became part of a broader evolution in how terrorist...
Introduction Traditional transaction monitoring was designed for a payment world that no longer exists. For firms operating African-corridor mobile money, the question is no...
Why Conventional BWRAs Fall Short Business-Wide Risk Assessments (BWRAs) underpin an effective risk-based approach to AML, CTF and counter-proliferation financing. Yet many BWRAs produced...
M-Pesa, Wave, MTN MoMo, and their peers have supercharged financial inclusion across Africa, while quietly creating a new generation of typologies that some banking...
Introduction During a recent trip to Ghana, I saw something that should genuinely trouble regulators, telecom operators, and anyone who cares about the integrity...