Anqa Compliance
RegTech Real Talk
Frank conversations and practical intelligence on AML, sanctions, and financial crime compliance in emerging markets.
The Hidden Advantage
Why African SMEs May Be Better Positioned for a Digital Leap # In many global conversations about technology and compliance, …
India’s Sanctions Risk Is Rising — But Confidence in Screening Is Low
In 2025, 96% of Indian financial executives expect financial crime risks to increase. But only 36% believe their current …
The Cost of Delay: Sanctions Failures Now Trigger Fast Fines
Two Malaysian financial service providers — Merchantrade Asia and JAGS Money — have just been penalised by Bank Negara Malaysia …
From Luxury Shopping Sprees to Legal Scrutiny
How Unexplained Wealth Orders Unraveled a Financial Mystery # In 2023, Zamira Hajiyeva was sentenced to prison after years of …
When You Can't Show Where the Money Came From
The Mass Deregistration Crisis Facing NGOs # In a sweeping regulatory action that sent shockwaves through the nonprofit sector, …
Malaysia’s AML Crackdown: RM18.9 Million in Fines
Southeast Asia’s financial sector is under intensifying scrutiny. Here’s what that means for compliance. It started quietly—with …
Don’t Get Fined: Why Unregistered Businesses Are Now in Regulators’ Crosshairs
If you’re running a small business like a law firm, real estate agency, accounting service, or NGO in Africa — and you haven’t …
Wait… What Does That Mean?
A Friendly Guide to the Anqa Compliance Glossary Let’s be honest—regulatory language can be a lot. Whether you’re an intern …
CBEX Collapse: A Tough Lesson for Nigeria’s Crypto Dreamers
In April 2025, a lot of dreams were shattered. CBEX (Crypto Bridge Exchange), a digital trading platform that promised quick …
Kenyan DNFBPs: The Missing Link in AML Compliance
In the world of financial crime, it’s not always the obvious suspects enabling illicit flows. As a recent U.S. government …