Hafeez OlayiwolaOct 30, 20234 minExploring the Regional Sanction Disparities:Case study of Hamas, Russia and Niger.
Adetoyese AdedokunSep 5, 20234 minNavigating the EMIR Refit Roadmap: A Comprehensive GuideEMIR Refit Roadmap
Adetoyese AdedokunMay 9, 20234 minCompliance Liabilities of Non-Executive DirectorsExploring liabilities of Non-Executive Directors
Mukthar MustaphaApr 22, 20233 minCombating Financial Crime with Artificial Intelligence - WebinarOn March 15th 2023, experts came together to contemplate and discuss the role of AI & Machine learning in financial crime. The webinar...