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Tag Archives: #MLRO

Home » Posts Tagged "#MLRO"
04 Jul
Article

Beyond Country Ratings: Strengthening Business-Wide Risk Assessments for African Markets

  • July 1, 2026
  • By author-avatar Nana Mantey
  • 0 comments
Why Conventional BWRAs Fall Short Business-Wide Risk Assessments (BWRAs) underpin an effective risk-based approach to AML, CTF and cou...

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10 Jun
Article

How Agentic AI Can Benefit African Payment Firms

  • June 10, 2026
  • By author-avatar Nana Mante
  • 0 comments
Introduction Traditional transaction monitoring was designed for a payment world that no longer exists. For firms operating African-co...

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Our firm specializes in providing regulatory consulting services to businesses that serve the UK diaspora communities and developing economies, particularly those in Sub-Saharan African countries.

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