Stakeholders have said that the integration of artificial intelligence (AI) into compliance processes was not merely a choice but a strategic necessity eliciting collective action. They argued that the evolution of AI in the compliance landscape has been marked by advancements in rule-based systems, machine learning, natural language processing, predictive analytics, explainable AI and automation […]
The Compliance Institute, Nigeria (CIN) said making beneficial ownership disclosure a requirement for company registration is critical to the success of the fight against corruption, banditry, terrorism and illicit trade. The President of the institute, Pattison Boleigha, said this in Kano during a one-day Corporate Affairs Commission’s (CAC) customers and stakeholders training on the beneficial […]