Corporate Governance

armc Perspectives: The State of Cybersecurity – Africa.

Every 39 seconds, there is a new attack somewhere on the Web. That is about 2,244 businesses and people attacked on the internet daily on a global scale! The cyber-attacks often lead to significant financial losses, mainly from the disruption of trading and will also cause reputational damage since the attack would erode the trust …

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Nigeria’s Financial Crime Risks – Pivotal Role of Micro Finance Banks

This is inaugural webinar in the upcoming ARMC Perspectives | NAMB (National Association of Microfinance Banks) series of webinars dedicated to promoting risk management, regulatory compliance and cybersecurity knowledge-sharing and capacity-building across Nigeria’s microfinance banking (MFBs) sector.   In this webinar we are honoured to be joined by our keynote speaker from the Nigerian Financial …

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Guest Speaker for Understanding Cybersecurity Risk – Post Covid 19

Our Guest Speaker is Brian Dilley who is the Group Director of Fraud & Financial Crime Prevention at Lloyds Banking Group. Chair of the NEBRC Board, Brian Dilley, the current Group Director of Fraud & Financial Crime Prevention for Lloyds Banking Group, reflects on cyber fraud in his blog below.  Fraud has been one of …

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Combating Financial Crime Training

Combating Financial Crime, is a Chartered Institute of Securities and Investments (CISI) training course developed in collaboration with Qco. It provides a global view of transnational crime It illustrates practical defences, and focuses on how laws, regulations and best practice continue to evolve across the entire spectrum of associated activities It covers the background and …

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