Option 1: Africa’s AML Problem Isn’t a Lack of Controls. It’s a Lack of Connection
By: Chanal Subramoney, Group Senior Compliance Manager (Group MLRO) at Yellow Card. Across Eastern and Southern Africa, banks and virtual...
Option 1: Africa’s AML Problem Isn’t a Lack of Controls. It’s a Lack of Connection
By: Chanal Subramoney, Group Senior Compliance Manager (Group MLRO) at Yellow Card. Across Eastern and Southern Africa, banks and virtual...
Royal Audience granted to Mrs. Fatima Ezzahra El Mansouri
Full Statement by the Royal Office: "His Majesty King Mohammed VI, may God assist Him, received Fatima Ezzahra El Mansouri,...
Option 1: Africa’s AML Problem Isn’t a Lack of Controls. It’s a Lack of Connection
By: Chanal Subramoney, Group Senior Compliance Manager (Group MLRO) at Yellow Card. Across Eastern and Southern Africa, banks and virtual asset service providers (VASPs) have, independently and without coordinating, converged on strikingly similar anti-money laundering controls: risk-based customer due diligence, tiered onboarding, transaction monitoring built to flag anomalies rather than
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Oct 19, 2026
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Krachi Nchumuru: MP Constructs KG Block To End Years of Learning Under Trees
Children in the Dindor community in the Krachi Nchumuru constituency of the Oti Region are set to enjoy a better learning environment following the construction of a kindergarten classroom block by their Member of Parliament, Honourable Solomon Kuyon, to address years of inadequate educational infrastructure. For years, kindergarten pupils
Nungua royal Samuel Alabi Tetteh maps Accra’s hidden tourism sites
Greater Accra does not lack places worth visiting, says Samuel Alabi Tetteh. What it lacks is anyone writing them down. “The challenge is not necessarily the absence of attractions,” he said. “The challenge is identification, documentation, investment, infrastructure, marketing and sustainable management.” Mr Alabi is a broadcaster and journalist from
Recent Incidents Of Indiscipline Blamed On Societal Failure.
By: Robert Ayanful. The recent incidents of Indiscipline in the country, especially among the youth, including students, and the current development of verbal abuse by some political actors on social media has been blamed on the failure of society, glorifying the practice in the name of freedom of speech and
Ho Zongo Youth Accuse James Gunu of Perceived Bias in Imamship Crisis
Concerned youth of Ho Zongo have called on Volta Regional Minister James Gunu to explain his handling of the ongoing Imamship dispute and the controversy surrounding the Ho Central Mosque, raising concerns about his alleged engagements with members of the Ali Muniru family. The youth are demanding transparency over a
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Option 1: Africa’s AML Problem Isn’t a Lack of Controls. It’s a Lack of Connection
By: Chanal Subramoney, Group Senior Compliance Manager (Group MLRO) at Yellow Card. Across Eastern and Southern Africa, banks and virtual asset service providers (VASPs) have, independently and without coordinating, converged on strikingly similar anti-money laundering controls: risk-based customer due diligence, tiered onboarding, transaction monitoring built to flag anomalies rather than
Morocco’s New Government: A Return to Political Leadership, Ministerial Renewal and Results-Oriented Governance
His Majesty King Mohammed VI, may God assist Him, presided on Friday, 16 October 2026, at the Royal Palace in Rabat, over the ceremony for the appointment of the members of the new government. Following the appointment ceremony, the Head of Government stated that her team would work, in accordance
NSA Visa Scandal: NPP Forcing The Hands Of The President … After A Clear, Transparent Narrative By Sports Minister
By Julian Owusu-Abedi The controversy surrounding Ghana’s 2026 FIFA World Cup visa arrangements have taken a dramatic political twist, with the New Patriotic Party’s(NPP) call for the removal of the Minister for Sports and Recreation, Kofi Adams, despite the Ministry’s detailed explanation of its role in the disputed arrangements. But
Why Virtual Asset Providers Are Financial Crime Investigation’s Most Underused Ally
By Japhet Gana, Group Head, Transaction Risk & Financial Crimes, Yellow Card I recently spent five days in Nairobi watching investigators, regulators, and virtual asset providers work through the same simulated scenarios in the same room, at a training run by the United Nations Office on Drugs and Crime. I