Anqa Compliance
RegTech Real Talk
Frank conversations and practical intelligence on AML, sanctions, and financial crime compliance in emerging markets.
Africa’s FATF Comeback: What Nigeria and South Africa’s Grey List Exit Means for the Continent
A milestone for Africa’s financial credibility # Sub-Saharan Africa’s two largest economies — Nigeria and South Africa — have …
What Happens When Small Institutions Fail AML Audits?
Real-world consequences, enforcement trends, and lessons for smaller institutions Across Africa and Asia, regulators are …
The Ghost Exchange: What Garantex Tells Us About Sanctions in the Age of Crypto
[caption id="" align=“alignnone” width=“1408”] Investigators say sanctioned Russian exchange …
What Are the Key Money Laundering Red Flags in Africa and Asia?
[caption id="" align=“alignnone” width=“1408”] Trade mispricing and hidden invoicing remain …
Disconnected: How Nepal’s Protests Exposed the Fragile Lifeline of Remittances
Nepal in Upheaval # Nepal is on fire. Streets filled with tear gas and angry crowds, at least 19 people killed, airports shut …
Inside Myanmar’s Scam Compounds: Forced Labour, Fraud, and the Rise of a Global Crime Economy
A whispered phone call cuts through the static: “I swear to God I need help.” The caller was Mike, an Ethiopian trapped with 450 …
Financial Compliance (AML) for NGOs: Why Sanctions Matter and How to Get It Right
NGOs often find themselves between two stark realities: their missions to save lives, educate communities, or defend rights — and …
How to Comply with Global Standards on a Local Budget: The Case for Africa-Focused RegTech
Small banks and remittance firms across Africa face a familiar dilemma: global standards demand compliance, but enterprise-grade …
When the EU Blacklist Meets the FATF Guidance: A Tale of Risk, Opportunity, and Smart Compliance
Or: How Kenya, Angola, and Côte d’Ivoire can turn regulatory pressure into competitive advantage # The compliance world …
What Compliance Teams Need to Know About Tether (USDT) — A “Shadow Dollar” Changing Financial Crime
The new money pipeline # Imagine a dollar you could email — no banks, no borders, no questions asked. That’s Tether. Tether is a …