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- January 6, 2026
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Weekly Global Financial Crime News Digest
Shaping the Future of Governance, Risk, Compliance ..
AI, Deepfakes Are Top Risks for Financial Crime Specialists
Enhanced due diligence (EDD): An overview
GRC 2026: Accountability, Resilience, and Constant Pressure
How banks are using AI in financial crime and compliance
2026: what’s in store for EU financial regulation
Enhancing the effectiveness of the AML/CFT ..
- 6.5
Why financial crime risk demands regulation and how Africa …
Thousands of Chinese lured abroad and forced to be scammers ..
SECURITY GRC – WHAT, WHY, HOW & WHEN?
Redefining GRC for a New Generation
Highlights: New York Fashion Week 2015
- 7.5
OPay Bags Double Awards for Organisational Excellence
- 8.2
Review: 4 rugged tablets put to the test
About GRC & Financial Crime Prevention Magazine
GRC & Financial Crime Prevention Magazine was created with a simple idea in mind… that governance, risk, compliance, and financial crime prevention deserve a home that treats them as the vital pillars they are. Not just for banks or regulators, but for every industry learning to operate in a world where integrity, transparency and accountability can’t be optional anymore.
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2026 Special Edition | Europe–Africa Focus