The Impact of the New Anti-Money Laundering (AML) Guidelines on SMEs and Fintechs

In today’s fast-evolving financial landscape, small and medium-sized enterprises (SMEs) and fintech companies play a vital role in economic growth, innovation, and financial inclusion. However, their increasing role in financial transactions and the digital economy has drawn the attention of regulators—especially in the fight against illicit financial flows. To enhance transparency and accountability, many jurisdictions, … Read more

Artificial Intelligence and Data Privacy: Navigating NDPC Guidelines in Nigeria

The rapid advancement of Artificial Intelligence (AI) is transforming the global digital landscape. From predictive analytics to facial recognition and language processing, AI is being used in virtually every sector — healthcare, finance, security, marketing, and even governance. However, this growth comes with an immense challenge: the protection of data privacy. As AI systems rely … Read more

Understanding Data Protection Law in Nigeria: Scope, Agency, Significance, and Legal Implications

In the digital age where data is considered the “new oil,” protecting personal information has become a critical concern for individuals, businesses, and governments alike. With the increasing use of technology for financial transactions, healthcare, communication, and even governance, personal data is constantly being collected, processed, and stored. This reality makes Data Protection Law in … Read more

Data Protection and Privacy Compliance in Nigeria: A Practical Guide

In an increasingly digital world, the protection of personal data has become a central concern for individuals, businesses, and governments alike. In Nigeria, data protection and privacy compliance is gaining critical importance as organizations collect, process, and store large volumes of personal information. The key legal framework governing data protection in Nigeria is the Nigeria … Read more