30 Jul Article The Changing Face of Terrorism Financing in West Africa: What It Means for AML/CFT Professionals July 30, 2026 By Nana Mante 0 comments Introduction When al-Qaeda in the Islamic Maghreb (AQIM) expanded from Algeria into the Sahel, it became part of a broader evolution i...Continue reading
04 Jul Article Beyond Country Ratings: Strengthening Business-Wide Risk Assessments for African Markets July 1, 2026 By 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...Continue reading
28 Apr Article SIM Registration Gaps and Systemic Threats: An AML Wake-Up Call April 28, 2026 By Nana Mantey 0 comments Introduction During a recent trip to Ghana, I saw something that should genuinely trouble regulators, telecom operators, and anyone wh...Continue reading