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Tag: RegTech

News

TOP AFRICAN REGULATORS SET IMPERATIVES, SHARE PERSPECTIVES ON COMPLIANCE IN CRISIS

  In a volatile and uncertain world, it’s clear that the risk landscape is changing. The COVID-19 pandemic accelerated the speed at which ...
By Regtech AfricaNovember 9, 20200
Opinions

50% OF ALL FRAUD ATTEMPTS IN NIGERIA ARE VIA SOCIAL ENGINEERING – NIBSS

Nigeria fraud analysis shows a moderate shift towards Mobile and USSD channels with 50% of all fraud attempts perpetrated through social engineering. This ...
By Regtech AfricaSeptember 22, 20200
Nigeria

CBN SET TO DEVELOP AN INDUSTRY-WIDE SECURITY OPERATIONS CENTRE SHARED SERVICE PLATFORM

The Central Bank of Nigeria (CBN) is planning to develop an industry wide Security Operations Centre (SOC) to serve as a shared service ...
By Regtech AfricaSeptember 15, 20200
News

Agent networks across Nigeria has increased by 313% in the last 18 months to 345,000 – Ronke Kuye

The total number of agent networks across Nigeria has increased by 313% in the last 18 months to 345,000 as at the end ...
By Regtech AfricaAugust 4, 20200
Segun Agbaje
Opinions

The wealth of Nigeria no longer lies in oil but it’s population– SEGUN AGBAJE

The MD/CEO of Guaranty Trust Bank Plc, Segun Agbaje has made a strong case for the financial inclusiveness of Nigeria’s adult population to ...
By Regtech AfricaJuly 29, 20200
Nigeria

CBN set to include financial inclusion as key mandate area

The Central Bank of Nigeria (CBN) is planning to formally include Financial Inclusion to her core mandate. This was disclosed on Tuesday, 21st ...
By Regtech AfricaJuly 24, 20200

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