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.
9 articles
- Forensic Accounting in the Digital Age: Following Money Through Apps and Wallets Anslem Oshionebo, CFE, on how forensic investigations trace funds through mobile money, fintech apps and crypto wallets.
- AI Governance for Boards: The Questions Directors Should Ask Anslem Oshionebo on how boards can oversee AI: the questions directors should ask about strategy, risk, controls and accountability.
- Data Protection for Fintechs: Lessons from Nigeria and the United States Anslem Oshionebo on how fintechs operating in Nigeria and the US can build data protection into products under the NDPA and US privacy rules.
- 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.