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Tag: regulatory compliance

Business

Napier Report: AI can save global economies $3.13T yearly on money laundering, terrorist financing

Global economies can save $3.13 trillion annually using AI to detect and prevent money laundering and terrorist financing Napier AI / AML Index ...
By ITEdgeNewsOctober 29, 20240
Features

Starlink’s 97% price hike stirs tensions among Nigerian ISPs, triggers calls for regulatory review

Starlink's 97% price hike stirs tensions among Nigerian ISPs, triggers calls for regulatory review
By ITEdgeNewsOctober 6, 20240
News

NDPC extends registration deadline for data controllers and processors

The Nigeria Data Protection Commission (NDPC) has announced an extension for the registration of Data Controllers and Data Processors of Major Importance (DCPMIs). ...
By ITEdgeNewsOctober 5, 20240
News

NDPC investigates Optasia (Nairtime Nigeria Ltd) for non-compliance in data processing activities

The Nigeria Data Protection Commission (NDPC) has initiated a comprehensive investigation into the data processing practices of Optasia, operating in Nigeria as Nairtime ...
By ITEdgeNewsSeptember 24, 20240
News

NCC achieves 96% compliance in SIM-NIN linkage ahead of September 2024 deadline

The Nigerian Communications Commission (NCC) announced that over 153 million Subscriber Identification Modules (SIMs) have been successfully linked to National Identity Numbers (NINs). ...
By ITEdgeNewsAugust 29, 20240
eTerview

ALDAPCON chairman Anya discusses solutions for data protection compliance in Nigeria

The Association of Licensed Data Protection Compliance Organisations of Nigeria (ALDAPCON) is the association of Data Protection Compliance Organisations (DPCOs) licensed by the ...
By ITEdgeNewsJuly 21, 20240
Cyberfraud
Business

Impact that AI can have on combatting insurance fraud

The Insurance Crime Bureau (ICB), in partnership with SAS among others, held its annual conference earlier this month in Johannesburg under the theme ...
By ITEdgeNewsJune 28, 20240
News

Regtech to account for over 50% of regulatory compliance spend globally by 2026, as AI reshapes digital onboarding

A new study from Juniper Research has found that global regtech spend will exceed $204 billion by 2026; accounting for over 50% of all regulatory ...
By ITEdgeNewsApril 19, 20220

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