VC Based ML in Sub Saharan Africa by FCN - Premium
Whilst money laundering using virtual currency (VC) is relatively small compared to either cash or trade, it is nevertheless growing. Virtual currency is also the…
Hackers in Sub Saharan Africa by FCN - Premium
The vulnerability of African businesses to cyber crime is greater than in any other region, because Africa spends the least on protection from cyber attacks….
FI Focus – Recent Highlights from Standard Chartered by Trish Sullivan
The Bank announced on 9th April, 2019 resolutions with US and UK authorities regarding its historical sanctions and financial crime controls, which mostly related to…