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

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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...
Announcements.
A&D Forensics Receives The Best Blockchain Security Award.
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...
Cybersecurity.
The Importance of Software Updates: Strengthening Your Digital Defense
Software updates are not just about new features; they’re essential shields against cyber threats. Learn what software updates are, why they matter, and how they protect you from security...
Cybersecurity.
How To Recognise and Stay Secured From Phishing Attacks
Phishing attacks are a pervasive and persistent threat in the digital landscape. By understanding what phishing attacks are, their effects, and how to identify and protect yourself against them, you...
Pig Butchering Scams: Key Notes From the FINCEN ALERT on the Rampant Cryptocurrency Investment Scam
Press Release.
Pig Butchering Scams: Key Notes From the FINCEN ALERT on the Rampant Cryptocurrency Investment Scam
Pig Butchering Scams are becoming rampant and in order to address this, the Financial Crimes Enforcement Network (“FinCEN”) issued an alert on September 8, 2023. This article discusses the 15 “red...