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AML Compliance.
The Landscape of Virtual Assets Sandbox Environment in Ghana
Ghana’s virtual assets sandbox exists because regulators chose to learn about the industry before creating permanent rules for it. Instead of immediately introducing regulations for an industry they...
AML Compliance.
WHAT FINANCIAL INSTITUTIONS IN GHANA NEED TO UNDERSTAND ABOUT DIGITAL ASSETS
Financial institutions in Ghana can no longer treat digital assets as a minor concern. According to the Bank of Ghana's Virtual Assets Department, approximately 3 million Ghanaians representing 17% of...
Press Release.
Comprehensive Overview of Ghana’s 2026 Regulatory Sandbox Licensing Guidelines
Ghana’s 2026 Regulatory Sandbox marks a significant step in the country’s evolving fintech and digital asset ecosystem. The Securities and Exchange Commission Ghana recently released the Securities...
Announcements.
A&D Forensics Signed Strategic Training Partnership with CDABI–GIMPA to Advance AML and Virtual Asset Compliance in Ghana.
A&D Forensics formally signed a strategic training partnership on 17 February 2026 during the inaugural Ghana Virtual Assets & Financial Services Symposium convened by the Chamber of Digital Assets...
Cybersecurity.
AI Security Gaps: 4 Findings From IBM's 2026 Data Breach Report
AI security gaps are the reason IBM's 2026 Cost of a Data Breach Report is making headlines this year. Frontier AI models have fundamentally collapsed the timeline between vulnerability discovery and...
Crypto Compliance Training.
10 Skills You Need to Work in Cryptocurrency Compliance
Cryptocurrency compliance skills are increasingly in demand as VASPs, exchanges, banks, and fintechs face growing regulatory scrutiny across Africa and globally. Regulators are placing greater...
Cybersecurity.
Comprendre la nouvelle loi sénégalaise sur les infrastructures d’information critiques et la sécurité numérique
La loi sénégalaise sur les infrastructures d’information critiques, issue du projet de loi n° 25/2026 relatif à la protection des infrastructures d’information critiques et à la sécurité numérique,...
AML Compliance.
SEC’s New ‘Regulation Crypto Assets’: What It Means for VASPs and Crypto Businesses
Regulation Crypto Assets is the most significant step the U.S. Securities and Exchange Commission (SEC) has taken toward establishing a clear regulatory framework for digital assets.
Cybersecurity.
Safeguarding Your PII: How to Protect Your Personal Data from Identity Theft
Personally Identifiable Information (PII) has become one of the most valuable and most attacked assets on the internet.
Every time you sign up for an app, swipe a card, fill a KYC(Know Your...
Cybersecurity.
Ransomware: The Security Threat You Can't Ignore
Ransomware targets organizations of every size, whether you run a five-person accounting firm or the backbone of a nation's healthcare network.
AML Compliance.
Nigeria Cryptocurrency Executive Order: What It Means for VASPs, Fintechs, and Digital Asset Businesses
The Nigeria Cryptocurrency Executive Order is a clear sign that the era of fragmented crypto regulation in Nigeria is over. On July 17, 2026, President Bola Tinubu signed the Presidential Executive...
Press Release.
A&D Forensics Delivers Cryptocurrency Investigation Training for ABSA Bank Compliance Officers
A&D Forensics has successfully delivered Cryptocurrency Investigation Training for 12 ABSA Bank Kenya PLC Compliance Officers, reinforcing the bank's capabilities in blockchain intelligence, digital...
