Anqa Compliance
RegTech Real Talk
Frank conversations and practical intelligence on AML, sanctions, and financial crime compliance in emerging markets.
Russia's Payments Revolution Runs on ChatGPT and Fake Stamps
Russia’s A7 was sold to the world as a crypto-powered, sanctions-proof payments network. Two leaks, investigated by the …
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 Coming Grey List Exit Will Be a Win for SACCOs
Future-Proofing the Movement: Why Kenya’s Coming Grey List Exit Will Be a Win for SACCOs # Status update (September 2026): Kenya …
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?
If you’re running a fintech in Lagos, a remittance service in Jakarta, or a payments platform in Nairobi, what happens in São …
Thailand’s Sanctions Blind Spot: Why Enforcement in Bangkok’s Financial Hubs Is About to Get a Lot Harder
Thailand has long been celebrated as the launch-pad of Southeast Asia: vibrant tourism, growing digital finance, fast-moving …
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 …