Resources & Regulatory Intelligence
Practical guides, regulatory updates, and corridor-specific insight for financial institutions operating across UK, EU, and Sub-Saharan Africa.
Featured Insight
Common Cyber-Enabled Financial Crime in Africa: What Five INTERPOL Cybercrime Assessments Reveal
Introduction Since 2021, INTERPOL has published successive assessments of Africa’s evolving cyberthreat landscape. Read together, they reveal something more interesting...
The Changing Face of Terrorism Financing in West Africa: What It Means for AML/CFT Professionals
Introduction When al-Qaeda in the Islamic Maghreb (AQIM) expanded from Algeria into the Sahel, it became part of a broader...
Digital Sextortion: The Hidden Crisis Wrecking Young Lives on Both Sides of the Globe
Introduction In the current hyper-connected world, where social media and smartphones dominate the lives of youth, an accelerating form of...
Regulatory Guides & Corridor Intelligence
Common Cyber-Enabled Financial Crime in Africa: What Five INTERPOL Cybercrime Assessments Reveal
Introduction Since 2021, INTERPOL has published successive assessments of Africa’s evolving cyberthreat landscape. Read together, they reveal something more interesting...
The Changing Face of Terrorism Financing in West Africa: What It Means for AML/CFT Professionals
Introduction When al-Qaeda in the Islamic Maghreb (AQIM) expanded from Algeria into the Sahel, it became part of a broader...
Digital Sextortion: The Hidden Crisis Wrecking Young Lives on Both Sides of the Globe
Introduction In the current hyper-connected world, where social media and smartphones dominate the lives of youth, an accelerating form of...
Regulatory Reference Library
UK & EU Regulators
Global Standards Bodies
FATF Recommendations
Wolfsberg Group Principles
Basel AML Index
BIS Guidance on ML/TF Risk Management
Egmont Group
US FinCEN Guidance
Transparency International Corruption Perception Index
Sub-Saharan Africa & West Africa