Introduction Since 2021, INTERPOL has published successive assessments of Africa’s evolving cyberthreat landscape. Read together, they reveal something more interesting than a changing list...
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...