Regulatory oversight has instead been exercised by the NAFDAC pursuant to its general mandate under the NAFDAC Act (Cap N1, ...
Financial institutions processing ACH transactions face expanded fraud monitoring obligations in 2026 as NACHA implements the ...
Ola M. Tucker discusses the importance of clear, plain-language compliance writing as a risk-management tool, particularly as ...
A phased guide to AI governance in cloud-native systems, aligning ISO 42001:2023 and NIST AI-RMF with lifecycle controls, ...
However, IA should be conducted by a chartered accountant or a cost accountant although the internal auditor need not be a firm of chartered accountants or cost accountants. While section 138 does not ...
Build it. Develop it. Improve it. Your business needs a sustainable risk management framework that is as forward-thinking as ...
The regulator has proposed a structured framework for how IFSC Banking Units may participate in remote booking arrangements.
Cairo, Egypt, 23 January 2026: African Export-Import Bank (Afreximbank) has been registered with the ISO 31000:2018 Risk Management Standard by Certification Partner Global (CPG), marking a ...
Last year, the US launched a series of economic sanctions on China, imposing steep tariffs on Chinese goods and adopting measures to block Chinese products and investments. - Kenya breaking news | ...
After last year's economic measures and countermeasures, the United States and China are leaning toward practical risk ...
To assist program managers with these efforts, the GAO developed this technical appendix, which supplements and complements ...
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