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Increasingly, security professionals use language that makes a distinct combarison between our •physical environment and our digital intrastructures. We use terms such as “digital ecosystem, “digital footprint” “IT environment” “data […]

Big data is a popular term used to describe the exponential growth and availability of data created by people, applications, and smart machines. Big data is evolving rapidly and will […]

The Central Bank of Nigeria in 2018 announced some sanctions in relation to Money Laundering and Combating the Financing of Terrorism. These sanctions which are administrative seek to fine banks […]

RESTRICTION ON THE IMPORTATION OF 42 ITEMS RELEASED ON DECEMBER 7, 2018 The Central Bank of Nigeria (CBN) on July 1, 2015 issued a directive banning 41 items from accessing […]

Fraud has adverse impacts on institutions in various ways such as nancial, operational, reputational and even psychological. It also results in loss of man-hours as signicant amount of time is […]

OPPORTUNITIES AND CHALLENGES Banking involves accepting deposits (money) from and on behalf of the customer, providing loan to the customer and performing other services such as; providing investment and insurance […]

Stay aware of the latest information on the 19 outbreak, available on the wHO website and through vour national and local public health authority. COVID-19 is still affecting mostly people […]

Organizations need personnel and technology controls to prevent employees from stealing corporate and customer data.  An employee at Trend Micro allegedly stole information on 70.000 customers to help a fake […]

A key step in establishing internal audit’s analytics program approach is knowing its objectives. Does your department know what it wants to achieve with analvtics? This instalment of “TheAnalytics Journey” […]

Consumers are people or organizations that buy products or services and as such, they play an • important role in the economic system of a country. Consumers have rights which […]