Fraud, Compliance and Debt Recovery
Anslem Oshionebo, Certified Fraud Examiner and CEO of Tenaza Asset Recovery & Intelligence, on fraud prevention, forensic accounting, compliance, data protection and recovering non-performing loans.
6 articles
- Building a Compliance Monitoring System Regulators Trust Anslem Oshionebo on designing compliance monitoring that is automated, evidence-based and credible to regulators in energy and financial services.
- Agentic AI in Financial Services: What Changes for Banks and Fintechs Anslem Oshionebo on AI agents that act, not just answer: where they fit in banking and fintech, and the controls they demand.
- Financing Nigeria's Upstream Oil and Gas: Why Technical and Financial Diligence Must Meet Anslem Oshionebo, MD/CEO of Haricot Energies, on why upstream oil and gas deals in Nigeria succeed only when engineering and finance are tested together.
- Nigeria's Fintech Regulation: What Founders Need to Know Anslem Oshionebo on the regulators, licences and compliance obligations every fintech founder building in Nigeria should understand.
- Fraud in the Age of AI: Deepfakes, Synthetic Identities and What CFOs Should Do Anslem Oshionebo, Certified Fraud Examiner, on deepfake payment scams, synthetic identities and the controls CFOs should put in place now.
- AI in Debt Recovery: How Machine Learning Finds Debtors and Assets Anslem Oshionebo, CEO of Tenaza Asset Recovery & Intelligence, explains how AI changes skip tracing, asset tracing and debt collection for lenders.