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Data-driven Content on Cyber Security, Economies, Policy, and Innovations in Cryptocurrencies.

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Cybersecurity.
DNS Security: How to Keep The Backbone of the Internet Secure
DNS (Domain Name Server) is essentially the internet's phone book. When you enter a web address into your browser, this servers translate that domain name into an IP address (like 192.0.2.1), allowing...
A&D Forensics Leads "10-Day Cryptocurrency Compliance Training" for First Bank of Nigeria, Pioneering Crypto Risk Management in Nigerian Banking.
Crypto Compliance Training.
A&D Forensics Leads "10-Day Cryptocurrency Compliance Training" for First Bank of Nigeria, Pioneering Crypto Risk Management in Nigerian Banking.
A&D Forensics partnered with First Bank of Nigeria to deliver a 10-day Certified Cryptocurrency Compliance Specialist (3CS) training at the First Bank Academy in Iganmu, Lagos. With Nigeria’s SEC...
A&D Forensics Becomes the First African Company to Join the Crypto Market Integrity Coalition (CMIC) alongside Chainalysis, Coinbase, Blockchain Intelligence Group (BIG), and Solidus Labs, among others.
Press Release.
A&D Forensics Becomes the First African Company to Join the Crypto Market Integrity Coalition (CMIC) alongside Chainalysis, Coinbase, Blockchain Intelligence Group (BIG), and Solidus Labs, among others.
A&D Forensics, Africa’s leading blockchain and cryptocurrency investigation firm, has made history as the first African company to join the Crypto Market Integrity Coalition (CMIC), a prestigious...
Ultimate Beneficial Ownership (UBO) in Anti-Money Laundering (AML) Practices.
AML Compliance.
Ultimate Beneficial Ownership (UBO) in Anti-Money Laundering (AML) Practices.
Ultimate Beneficial Ownership (UBO) is a key element of today's financial systems. However, with modern corporate structures and complex financial transactions, identifying the individuals who truly...
FATF.
The Structure of the 9 FATF-Style Regional Bodies (FSRBs)
FATF-Style Regional Bodies (FSRBs) are intergovernmental organizations inspired by the Financial Action Task Force (FATF), which was established in 1989 by theG7 (now G8) to combat money laundering,...
AML Compliance.
A Comprehensive Overview of the FATF's June 2024 Plenary Meeting.
The Financial Action Task Force (FATF) June Plenary meeting was thesixth and final plenary under the Presidency of T. Raja Kumar of Singapore and concluded on the 28th of June, 2024. Delegates from...
Cybersecurity.
The Risks of AI in Cybersecurity: Insights from IBM Security’s Latest Findings.
Artificial Intelligence (AI) has revolutionized various sectors, and cybersecurity is no exception. AI's potential to enhance threat detection, automate responses, and improve overall security...
Cybersecurity.
Understanding Punycode: Its Benefits and Cybersecurity Risk.
In our interconnected world, the internet needs to be accessible to everyone, regardless of language or script used in writing. Punycode is a technology that helps achieve this by allowing domain...
AML Compliance.
The Nigerian SEC  ARIP Framework for the Onboarding of Virtual Asset Service Providers (VASPs).
The Nigerian Securities and Exchange Commission has recently notified the public that the Rules on Digital Assets Issuance, Offering Platforms, Exchange, and Custody are undergoing an amendment...
A Comprehensive Overview of the FATF's February 2024, Plenary Meeting pic
FATF.
A Comprehensive Overview of the FATF's February 2024, Plenary Meeting
The FATF February 2024, Plenary Meeting took place in Paris on February 23, 2024, marking a crucial event in global financial regulations and the fight against money laundering and terrorism...
A&D Forensics Concludes Crypto Compliance Specialist Training for February 2024 Cohort Picture
Press Release.
A&D Forensics Concludes Crypto Compliance Specialist Training for February 2024 Cohort.
About the Crypto Compliance Specialist Training The Crypto Compliance Specialist Training garnered significant participation from lawyers, compliance officers in traditional banks and exchanges, and...
The Law Enforcement Cryptocurrency Investigation Training, conducted by the EFCC in collaboration with Binance, sees participation from A&D Forensics.
Crypto Compliance Training.
The Law Enforcement Cryptocurrency Investigation Training, conducted by the EFCC in collaboration with Binance, sees participation from A&D Forensics.
A&D Forensics participated in the Law Enforcement Cryptocurrency Investigation training held on Monday, November 27, 2023. The training was organized by the Economic and Financial Crimes Commission...