Anqa Compliance
RegTech Real Talk
Frank conversations and practical intelligence on AML, sanctions, and financial crime compliance in emerging markets.
The Fraud That Wore a Halo: Inside a $32 Billion Collapse
One of the biggest collapses in modern finance — and a masterclass in how image laundering replaces oversight. Sam Bankman-Fried …
Kenya's Real Estate Sector Enters a New Era of AML Compliance
Kenya is charting its path out of the regulatory grey zone—and the real estate sector is leading the charge. Following President …
Following the Fishrot Money Trail: How $650 Million Moved Through the Shadow
Fishrot isn’t just a story about fishing or fraud—it’s a warning about what happens when weak compliance meets …
Ghost Ships 2.0: How Russia's Shadow Fleet Is Trying to Outsmart Sanctions
Some ships don’t want to be found. And some were never meant to sail again. Rusting oil tankers — some long past their …
How a Billion-Dollar PEP Passed the System
What Isabel dos Santos Taught Us About Sanctions Screening # Isabel dos Santos wasn’t flying under the radar. She was flagged as a …
When Goodwill Gets Exploited
Why Financial Transparency Matters in the NGO Sector # Across Southeast Asia, public empathy is alive and strong. From donations …
A Wake-Up Call for Kenya’s Real Estate and Gaming Sectors
In Nairobi, the skyline tells a story of ambition. Cranes tower over new high-end developments. Neon lights blink above …
Compliance for the Rest of Us: Building Defenses Without the Corporate Shield
In a recent story published on Medium, Anqa co-founder Justin Pemberton unpacked how some of the world’s most respected companies …
How Fintech Is Reshaping Banking and Compliance in Southern Africa
From Rural Networks to Regulatory Change: How One Fintech is Reshaping Banking in Southern Africa In the warm heart of Southern …
The Hidden Advantage
Why African SMEs May Be Better Positioned for a Digital Leap # In many global conversations about technology and compliance, …