Nana Mante - Opsel Compliance

10 Jun

Introduction Traditional transaction monitoring was designed for a payment world that no longer exists. For firms operating African-co...

26 May

M-Pesa, Wave, MTN MoMo, and their peers have supercharged financial inclusion across Africa, while quietly creating a new generation of...

03 Nov

Introduction Real estate has long been a magnet for illicit finance. Its high value, perceived stability, and ability to disguise ow...

21 Jul

Introduction In the current hyper-connected world, where social media and smartphones dominate the lives of youth, an accelerating for...

14 Feb

Introduction As nations vie for a larger share of global business, many are increasingly overlooking corruption in favour of economi...

20 Nov

Introduction The growth of e-commerce, online payments, and FinTech innovations has revolutionized cross-border payments, especially i...

11 Jul

Introduction The 2023 McKinsey and Company Global Payments analysis indicates that the global decline in cash usage observed during th...

02 Mar

Introduction The COVID-19 pandemic has led to unprecedented global challenges and disruptions to businesses in all sectors, includin...

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