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FATF.
How FATF Recommendation 13 and 14 Enhance Transparency in Cross-Border and Value Transfer Services.
FATF Recommendation play a critical role in shaping global responses to financial crime. As the global financial landscape rapidly evolves, with increasing digitization and the growth of cross-border...
Cybersecurity.
Why Smart Contract Auditing Is Essential in an Immutable Blockchain World.
A smart contract audit is a thorough review of your codebase, looking for vulnerabilities, logic errors, or anything that could go wrong once the contract is deployed to the blockchain. And once it’s...
Crypto Compliance Training.
A&D Forensics Conducts 5-Day Cryptocurrency Compliance Training for Sterling Bank Nigeria.
A&D Forensics partnered with Sterling Bank Nigeria to deliver a 5-day Certified Cryptocurrency Compliance Specialist (3CS) training at the Sterling Bank Academy in Ilupeju, Lagos. With the 2025...
Press Release.
How Human Trafficking and Migrant Smuggling Fuel Money Laundering in Nigeria.
Human trafficking and migrant smuggling remain critical challenges in Nigeria, with far-reaching implications for national security, human rights, and financial integrity. Human trafficking and...
FATF.
How FATF Recommendation 11 and 12 Enhance Global Anti-Money Laundering (AML) Measures.
The Financial Action Task Force (FATF) is the global standard-setter for combating money laundering, terrorist financing, and the financing of weapons of mass destruction. Among its 40 FATF...
FATF.
Understanding FATF Recommendation 9 & 10: Financial Secrecy and Customer Due Diligence.
The Financial Action Task Force (FATF), as the global standard-setter for combating money laundering and terrorist financing, provides 40 FATF Recommendation to guide countries in building effective...
FATF.
Understanding How FATF Recommendations 7 & 8 Address Proliferation Financing and the Risks Associated with Non-Profit Organizations.
The Financial Action Task Force (FATF) establishes global standards for combating money laundering, terrorist financing, and the proliferation of weapons of mass destruction. Among its40...
AML Compliance.
WHY BANKS MUST STRENGTHEN ANTI-MONEY LAUNDERING (AML) COMPLIANCE IN CRYPTOCURRENCY.
Anti-Money Laundering (AML) Compliance in cryptocurrency must be enhanced by the Banks to keep up with its rapid evolution, emerging regulations, and the balance between customer expectations and...
Press Release.
Comprehensive Overview of FATF February 2025 Plenary Meeting.
The FATF February 2025 Plenary was the second under Mexico’s Presidency took place on 19–21 February 2025, concluding FATF Week. Delegates from over 200 jurisdictions and global organizations engaged...
AML Compliance.
What Is Markets in Crypto-Assets (MiCA) Regulation?
Markets in Crypto-Assets (MiCA) Regulation is a response to the rapid growth of the cryptocurrency industry, which has brought both innovation and regulatory challenges. To address this evolving...
Crypto Compliance Training.
Advanced Anti-Money Laundering (AML) Compliance Training for Cryptocurrency Exchanges.
Advanced Anti-Money Laundering (AML) compliance training is a critical regulatory requirement for addressing the inherent risks and crimes associated with cryptocurrencies within crypto exchanges....
