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

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Compliance Officer Job Vacancy at OBIEX
Press Release.
Compliance Officer Job Vacancy at OBIEX
A&D Forensics is recruiting a Mid Level Compliance Officer for her 'Compliance as a Service' (Caas) Client, OBIEX.To apply for the compliance officer job role at Obiex, kindly fill out the application...
KRAKEN SETTLES WITH OFAC: 6 Lessons For Every VASP
AML Compliance.
KRAKEN SETTLES WITH OFAC: 6 Lessons For Every VASP
Kraken’s  settlement agreement with OFAC emphasizes how crucial it is for crypto compliance teams at crypto businesses including Virtual Asset Service Providers (VASPS), to take initiative in...
Cybersecurity.
Cyber Security Awareness month: A recap of the Do’s
The aim of cyber security awareness month is to enlighten the general public on how to stay safe online or when interacting with a digital device. This article seeks to give an overview of requirement...
Press Release.
OFAC Takes Action Against Multiple Individuals Involved in Terrorists Weapons Trafficking Network in Eastern Africa
The Office of Foreign Assets Control (OFAC) of the U.S. Department of the Treasury designated the Islamic State of Iraq and Syria affiliate known as "ISIS-Somalia" for the first time on Tuesday,...
What Does Crypto Compliance Mean for your Start-Up Business?
AML Compliance.
What Does Crypto Compliance Mean for your Start-Up Business?
Given the regulatory uncertainty surrounding cryptocurrencies, it is important that your start-up business in this space understand their Crypto Compliance obligations.  Hence, we have enumerated...
Cybersecurity.
Cyber Security Awareness Month 2022: Enabling Multi-Factor Authentication
October has been #cybersecurity awareness month for the past 20 years since it was declared by the United States president and congress in 2004. The theme for these years awareness as co-led by CISA...
A&D Forensics Partners with ACFE Lagos Chapter #201 to Train Fraud Examiners on Cryptocurrency Investigations and Compliance
Announcements.
A&D Forensics Partners with ACFE Lagos Chapter #201 to Train Fraud Examiners on Cryptocurrency Investigations and Compliance
With the increasing popularity of cryptocurrencies and the rise in cryptocurrency frauds, the ACFE Lagos Chapter has decided to upskill its members with certification trainings in cryptocurrency...
AML Compliance.
White House Framework On Crypto: An Overview
As the cryptocurrency space continues to capture the attention of countries all over the world, the United States is obviously not shying away from this momentum. One can ascertain this from the...
Cybersecurity.
How to Secure Web3 Applications: A Focus on Startups
Web3 is a relatively new technology that promises to greatly improve websites and its underlying application security.The boom and increased acceptance of cryptocurrencies and that of NFTs...
5 Ways To Spot A Ponzi Scheme
FATF.
5 Ways To Spot A Ponzi Scheme
Ponzi schemes are adopting new ways of enticing their intended victims with captivating and acclaimed profitable investments. As an investor, whether cryptocurrencies or fiat currencies,  ensure you...
Review of Nigerian Money Laundering (Prevention and Prohibition) Act, 2022.
AML Compliance.
Review of Nigerian Money Laundering (Prevention and Prohibition) Act, 2022.
Nigeria forbids the practice of money laundering either with Fiat or Virtual Assets as seen in the Nigerian  Money Laundering (Prevention and Prohibition) Act, 2022. A&D Forensics is committed to...
The Need For KYC and Identity Verification For Start-ups
AML Compliance.
The Need For KYC and Identity Verification For Start-ups
As start-ups penetrate the African market at large, the need to perform KYC and verify customers identity becomes crucial. Therefore, no matter what the business domain is, every virtual enterprise...