Tag: compliance
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Germany Fines JPMorgan Record US$52 Million for Money Laundering Lapses
Germany’s financial regulator, the Federal Financial Supervisory Authority (BaFin), has imposed a record 45 million euro ($51.8 million) fine on United States banking giant...
AngloGold Ashanti Files Government Payment Disclosure
AngloGold Ashanti plc (AGA) has submitted its mandatory Specialized Disclosure Report on Form SD to the United States Securities and Exchange Commission (SEC), revealing...
Proofpoint Unveils AI Tool for Real-Time Communication Monitoring
Cybersecurity firm Proofpoint launched Monday what it claims is the industry's first agentic artificial intelligence platform designed to monitor and analyze human communications across...
Ghana Cybersecurity Authority Pushes Industry Compliance Drive
Ghana's cybersecurity regulator is intensifying efforts to strengthen compliance among operators of critical national infrastructure as cyber threats escalate across the country's digital landscape.
The...
DVLA Aims for Billion-Cedi Revenue as Authority Tackles Fraud
Ghana's Driver and Vehicle Licensing Authority has outlined plans to boost annual revenue by 60%, targeting GHS 1.038 billion by mid-2026 while launching aggressive...
