Adeyemo’s new book on banking regulation in Africa
Banking Regulation in Nigeria remains a topical issue. This is particularly so given the various challenges and episodes of bank failures the sector has experienced. In light of these challenges, there have been urgent calls to reform the Banks and Other Financial Institutions Act (BOFIA) 1991, and in November 2020, President Muhammadu Buhari signed into […]
Folashade Adeyemo’s book targets reform in Africa’s banking sector
Nigeria’s banking regulation has remained a topical issue owing to the various challenges and episodes of bank failures the sector has experienced. In light of these challenges, there have been urgent calls to reform the Banks and Other Financial Institutions Act (BOFIA) 1991, as a result, in November 2020, President Muhammadu Buhari signed into law […]
Anti-Money Laundering (AML) Advisory Associate at Robert Walters
Anti-Money Laundering (AML) Advisory Associate Job Opening Salary: Negotiable Location: Birmingham Consultant: Kayte Short JobRef: 50690963/001 Date posted: 03 September 2021 An excellent opportunity is available with a leading banking institution based in Birmingham City Centre for an Anti-Money Laundering (AML) Advisory Associate to protect the bank from financial and reputational losses incurred by financial crimes. This is an […]
Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries
[pdf-embedder url=”https://gsdec.org/wp-content/uploads/2021/09/Call-for-Paper-Global-AML-Standards-Errors-in-Transplantation-and-Unintended-Consequences-for-Developing-Countries.pdf” title=”Call for Paper – Global AML Standards – Errors in Transplantation and Unintended Consequences for Developing Countries”] Call for Paper – Global Anti-Money Laundering Standards: Errors in Transplantation and Unintended Consequences for Developing Countries The Global South Dialogue on Economic Crimes (GSDEC) is pleased to announce its Call for Paper on Anti-Money Laundering […]
Press Release: Financial Crime Regulation: A Global South Perspect
Press Release: Financial Crime Regulation: A Global South Perspective | August 2021 “Covid 19 has heightened the vulnerability and exposure of the Global South to Illicit Financial Flows (IFFs)” – Professor Akinkugbe The Global South Dialogue on Economic Crime (GSDEC)’s inaugural conference themed Financial Regulation: A Global South Perspective which held on the 21st of […]
CYBERSECURITY AND FINANCIAL CRIMES
CYBERSECURITY AND FINANCIAL CRIMES INTRODUCTION With the increase in technological reliance from all ends of society, the risk of data leak has been on the rise. Sensitive information like social security numbers, credit card information and bank account details are now stored in cloud storage devices like Dropbox or Google Drive which may harm one’s […]
THE CASE AGAINST RAMON OLORUNWA ABBAS [HUSHPUPPI]
THE CASE AGAINST RAMON OLORUNWA ABBAS [HUSHPUPPI] Controversial issues affecting the public and personal interests of members of society arise from time to time. One of such issues remains the controversial case of Nigerian Instagram celebrity – Hushpupi which is the alias for “Ramon Olorunwa Abbas”, a 37-year-old who was famous for posting photos of […]
GSDEC Inaugural Conference – August 21, 2021
Theme: Financial Crime Regulation – A Global South Perspective Welcome Remarks & Keynote Speech Session 1 – Illicit Financial Flows: Definitions, Arguments, Processes and Solutions Session 2 – Tax Elements of IFFs and Developing Countries Session 3 – Whistle-Blower Protection in Africa Session 4 – Digital Finance and Economic Crime: New Era, Old Vulnerabilities Session […]
The Case against Ramon Olorunwa Abbas [Hushpuppi]
Controversial issues affecting the public and personal interests of members of the society arise from time to time. One of such issues remains the controversial case of Nigerian Instagram celebrity- Hushpupi which is the alias for “Ramon Olorunwa Abbas”, a 37-year-old who was famous for posting photos of his lavish lifestyle on Instagram, where he […]