South Africa & Ghana: The Continent’s Regulatory Laboratories
Across Africa, regulation is not evolving uniformly. While some jurisdictions are still consolidating foundational frameworks, others are actively tes …
The Operational & Cultural Risk Gap in African Organisations
In recent years, African regulation has stepped up with increasing rigor. New supervisory expectations, expanding digital finance ecosystems, and risi …
New DBSCAN Model in Pirani: Automated and Robust Segmentation
Segmenting clients, counterparties, and other risk factors is crucial for optimizing Anti-Money Laundering (AML) prevention and ensuring regulatory co …
Update of the Capital Requirement Module in Pirani: optimize your SMA model
In an increasingly demanding regulatory environment, having precise tools to calculate the capital requirement is fundamental. That’s why, in Pirani, …
