Anqa Compliance
RegTech Real Talk
Frank conversations and practical intelligence on AML, sanctions, and financial crime compliance in emerging markets.
The Clock Is Ticking — Nigeria Just Changed the Rules
On 10 March 2026, the Central Bank of Nigeria (CBN) issued a landmark directive that is sending ripples through boardrooms, …
When Politics Shapes the Risk List: The FATF Optics Problem
There’s a question that doesn’t get asked enough in compliance circles: What happens when the lists we rely on are …
Why Kenya’s Grey List Exit is a Win for SACCOs
Future-Proofing the Movement: Why Kenya’s Grey List Exit is a Win for SACCOs # For the modern SACCO Compliance Manager, the …
Why Local Expertise is the Key to Compliance Inclusion
Kenya’s Bold Move to Exit the Grey List: Why Local Expertise is the Key to Compliance Inclusion # The landscape of financial …
Why De-Sanctioning the Oil Isn’t De-Sanctioning Venezuela
Sanctions helped break the oil machine. Now they’re the hidden traps that can stop the money meant to rebuild it. In the pitch, it …
Is Brazil About To End Crypto’s “Move Fast And Break Things” Era?
[caption id="" align=“alignnone” width=“1408”] Stablecoins aren’t just a fintech trend in …
Thailand’s Sanctions Blind Spot: Why Enforcement in Bangkok’s Financial Hubs Is About to Get a Lot Harder
[caption id="" align=“alignnone” width=“1408”] The Chao Phraya River, Bangkok’s historic …
Anqa Compliance: Building the Next Generation of Financial Crime Defences in Southern Africa
As 2025 draws to a close, Southern Africa’s fintech ecosystem looks very different from just a few years ago. Faster payments, …
When Fines Become Fees: The Industrial-Scale Crypto Laundering Machine Running in Plain Sight
ICIJ investigation exposes how cryptocurrency exchanges turned compliance into theatre while processing hundreds of millions in …
Gold, Sanctions, and the New AML Frontier
How untraceable metal became the new language of risk — and why compliance is catching up. Gold doesn’t confess. It melts, …