Blog Posts | Anqa Intranet

Latest

Malaysia's RM18.9M in AML Fines Signals Urgent Need for Compliance Solutions in Southeast Asia

Digital Innovation: The Key to Enhanced AML Compliance in Emerging Markets

Anqa Limited, Daniel Rogers

Digital Innovation: The Key to Enhanced AML Compliance in Emerging Markets

In a significant move towards strengthening its financial integrity, Nigeria has launched an ambitious digital initiative to address Anti-Money Laundering (AML) compliance challenges. This development...

Jan 28, 2025

From Nigeria's Crypto Boom to Regional AML Excellence: Lessons for Emerging Markets

Anqa Limited, Daniel Rogers

From Nigeria's Crypto Boom to Regional AML Excellence: Lessons for Emerging Markets

In the heart of Africa's largest economy, a fascinating story is unfolding. Despite a central bank prohibition on cryptocurrency transactions, Nigeria has emerged as one of the world's leading crypto ...

Jan 28, 2025

West African FIUs Face Integrity Challenges: How Digital Solutions Can Transform AML Compliance

Anqa Limited, Daniel Rogers

West African FIUs Face Integrity Challenges: How Digital Solutions Can Transform AML Compliance

In a candid address at the 2025 National AML/CFT/CPF Summit in Abuja, GIABA Director-General Edwin W. Harris Jr. shed light on a pressing challenge facing Financial Intelligence Units across West Afri...

Jan 24, 2025

Digital KYC Solutions Gaining Ground as Nigeria Charts Path to Exit FATF Grey List

Anqa Limited, Daniel Rogers

Digital KYC Solutions Gaining Ground as Nigeria Charts Path to Exit FATF Grey List

In the heart of Africa's largest economy, a significant transformation in financial compliance is underway. Nigeria's ambitious initiative to exit the Financial Action Task Force (FATF) grey list by M...

Jan 22, 2025

Cuộc Cách Mạng AML tại Việt Nam: Khuôn Mẫu cho Sự Xuất Sắc trong Ngân Hàng tại Thị Trường Mới Nổi

Anqa Limited, Daniel Rogers

Cuộc Cách Mạng AML tại Việt Nam: Khuôn Mẫu cho Sự Xuất Sắc trong Ngân Hàng tại Thị Trường Mới Nổi

Cuộc Cách Mạng AML tại Việt Nam: Khuôn Mẫu cho Sự Xuất Sắc trong Ngân Hàng tại Thị Trường Mới Nổi Trong trung tâm của sự phát triển tài chính Đông Nam Á, ngành ngân hàng Việt Nam đang viết nên một câu...

Jan 22, 2025

Vietnam's AML Revolution: A Blueprint for Banking Excellence in Emerging Markets

Anqa Limited, Daniel Rogers

Vietnam's AML Revolution: A Blueprint for Banking Excellence in Emerging Markets

Vietnam's AML Revolution: A Blueprint for Banking Excellence in Emerging Markets In the heart of Southeast Asia's financial evolution, Vietnam's banking sector is writing a compelling story of transfo...

Jan 22, 2025

Kenya's Crypto Milestone: What New Regulations Mean for Digital Asset Compliance in East Africa

Anqa Limited, Daniel Rogers

Kenya's Crypto Milestone: What New Regulations Mean for Digital Asset Compliance in East Africa

In the heart of East Africa's financial revolution, a new chapter is unfolding. Kenya's Treasury has unveiled plans to regulate cryptocurrencies, with the draft "National Policy on Virtual Assets and ...

Jan 22, 2025

DeFi in Africa: Bridging the Compliance Gap with Smart RegTech Solutions

Anqa Limited, Daniel Rogers

DeFi in Africa: Bridging the Compliance Gap with Smart RegTech Solutions

DeFi in Africa: Bridging the Compliance Gap with Smart RegTech Solutions Picture this: A bustling marketplace in East Africa where traditional banking meets cutting-edge technology. Amidst the digital...

Jan 21, 2025

The RegTech Revolution: How Digital Innovation is Transforming Compliance Across South Asia

Anqa Limited, Daniel Rogers

The RegTech Revolution: How Digital Innovation is Transforming Compliance Across South Asia

From Burden to Breakthrough: How RegTech is Revolutionising Compliance Across South Asia In the bustling financial corridors of Mumbai, Delhi, and beyond, a quiet revolution is transforming how instit...

Jan 17, 2025

Nigeria's Bold Step in Financial Crime Prevention: What It Means for Emerging Markets

Anqa Limited, Daniel Rogers

Nigeria's Bold Step in Financial Crime Prevention: What It Means for Emerging Markets

Picture this: It's a sunny Wednesday in Lagos, and whilst most of the city bustles with its usual energy, something revolutionary is happening at the Nigeria Police Force headquarters. Inspector-Gener...

Jan 16, 2025

When Real Estate Meets Risk: Kenya's AML Wake-up Call

Anqa Limited, Daniel Rogers

When Real Estate Meets Risk: Kenya's AML Wake-up Call

Kenya's AML Compliance Gap: A Wake-Up Call for Real Estate and Gaming Sectors In the bustling streets of Nairobi, where gleaming towers rise against the skyline and casino lights twinkle into the nigh...

Jan 16, 2025

Beyond Borders: Thailand's AML Reforms Signal New Era for Regional Compliance

Anqa Limited, Daniel Rogers

Beyond Borders: Thailand's AML Reforms Signal New Era for Regional Compliance

Beyond Borders: Thailand's AML Reforms Signal New Era for Regional Compliance In the heart of Southeast Asia, a regulatory revolution is quietly unfolding. Thailand's recent strengthening of its anti-...

Jan 10, 2025

1
2
3
4
5