Cross-Border Risk Becomes the Norm: PAPSS and AfCFTA
For decades, risk management in Africa was designed around national borders. Regulatory compliance, operational controls, and risk assessments were la …
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 …
Africa’s FATF Exits: Inside the New Regulatory Transformation
Africa is entering a new phase of regulatory transformation, and one of the clearest indicators of this shift is the recent removal of South Africa an …
Africa’s New Regulatory Horizon: Risk Management in 2025
Africa is entering one of the most significant regulatory transformation cycles in its modern financial history. After years marked by fragmented supe …