A&D Forensics Blog

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Security Measures for Web Application Builders: A Beginner’s Guide

Building your first web application is exciting—you’re creating something useful, interactive, and maybe even game-changing! But as a beginner, it’s…

WHY BANKS MUST STRENGTHEN ANTI-MONEY LAUNDERING (AML) COMPLIANCE IN CRYPTOCURRENCY.

Anti-Money Laundering (AML) Compliance in cryptocurrency must be enhanced by the Banks to keep up with its rapid evolution, emerging…

How To Leverage Bug Bounty Programs for Software Security in 2025

A bug bounty program is a deal offered by many websites, organizations, and software developers by which individuals can receive…

Comprehensive Overview of FATF February 2025 Plenary Meeting.

The FATF February 2025 Plenary was the second under Mexico’s Presidency took place on 19–21 February 2025, concluding FATF Week.

What Is Markets in Crypto-Assets (MiCA) Regulation?

Markets in Crypto-Assets (MiCA) Regulation is a response to the rapid growth of the cryptocurrency industry, which has brought both…

Major Cyber Attack on Africa’s Top organizations in 2024

Honeypots and Why It’s a Necessity In Your Cyber Security Arsenal

The primary purpose of a honeypot is to attract attackers, log their activities, and gather intelligence about their methods, tools,…

Advanced Anti-Money Laundering (AML) Compliance Training for Cryptocurrency Exchanges.

Advanced Anti-Money Laundering (AML) compliance training is a critical regulatory requirement for addressing the inherent risks and crimes associated with…

Comprehensive Overview of the FATF October 2024 Plenary Meeting

The Financial Action Task Force October 2024 plenary meeting was the first plenary under the Presidency of Elisa de Anda…

DNS Security: How to Keep The Backbone of the Internet Secure

Ensuring Domain Name Servers are configured securely is crucial for preventing unauthorized access. Secure configurations include restricting zone transfers (the…

A&D Forensics Leads “10-Day Cryptocurrency Compliance Training” for First Bank of Nigeria, Pioneering Crypto Risk Management in Nigerian Banking.

A&D Forensics is excited to announce the successful completion of our Certified Cryptocurrency Compliance Specialist (CCCS) Program for First Bank…

A&D Forensics Becomes the First African Company to Join the Crypto Market Integrity Coalition (CMIC) alongside Chainalysis, Coinbase, Blockchain Intelligence Group (BIG), and Solidus Labs, among others.

A&D Forensics, Africa’s leading blockchain and cryptocurrency investigation firm, has made history as the first African company to join the…

Ultimate Beneficial Ownership in Anti-Money laundering (AML) practices.

Ultimate Beneficial Ownership (UBO) in Anti-Money Laundering (AML) Practices.

Ultimate Beneficial Ownership (UBO) is a key element of today's financial systems. However, with modern corporate structures and complex financial…

The Structure of the 9 FATF-Style Regional Bodies (FSRBs)

FATF-Style Regional Bodies (FSRBs) are intergovernmental organizations inspired by the Financial Action Task Force (FATF), which was established in 1989…

A Comprehensive Overview of the FATF’s June 2024 Plenary Meeting.

The Financial Action Task Force (FATF) June Plenary meeting was the sixth and final plenary under the Presidency of T.…

The Risks of AI in Cybersecurity: Insights from IBM Security’s Latest Findings.

Understanding Punycode: Its Benefits and Cybersecurity Risk.

In our interconnected world, the internet needs to be accessible to everyone. Punycode is a technology that helps achieve this…

The Nigerian SEC ARIP Framework for the Onboarding of Virtual Asset Service Providers (VASPs).

The Nigerian Securities and Exchange Commission has recently notified the public that the Rules on Digital Assets Issuance, Offering Platforms,…

A Comprehensive Overview of the FATF’s February 2024, Plenary Meeting

The FATF February 2024, Plenary Meeting took place in Paris on February 23, 2024, marking a crucial event in global…

A&D Forensics Crypto Compliance Training February, 2024

A&D Forensics Concludes Crypto Compliance Specialist Training for February 2024 Cohort.

The Crypto Compliance Specialist Training garnered significant participation from lawyers, compliance officers in traditional banks and exchanges, and individuals in…

Law Enforcement Cryptocurrency Investigation Training in Nigeria

The Law Enforcement Cryptocurrency Investigation Training, conducted by the EFCC in collaboration with Binance, sees participation from A&D Forensics.

Law Enforcement Agents require further training on how to effectively navigate the entire recovery process. It is with this knowledge…

A&D Forensics Receives The Best Blockchain Security Award.

At the Africa Crypto Giant Awards, 2023(ACGAWARDS) among other notable nominees in the category...

The Importance of Software Updates

Software updates, also known as patches, are regular releases provided by software developers to improve their products. These updates can

How To Recognise and Stay Secured From Phishing Attacks

Phishing attack is arguably the most prevalent attack used by cyber criminal to compromise there victims. in a report published…

Secure Our World and Enable Multi-Factor Authentication

Two-Factor Authentication (2FA) or Two-Step Verification, is a security process that requires users to provide two or more forms of…

Setting Up a Strong Password: A Guide

In the age of digital connectivity, passwords are the foundation of our online security. Creating strong passwords and using password…

Pig Butchering Scams: Key Notes From the FINCEN ALERT on the Rampant Cryptocurrency Investment Scam

As a Crypto Compliance Officer, a crypto enthusiast or an individual who wants to be safe from financial scams, this…

A&D Forensics Concludes Cybersecurity Training For CBNN Staff at CBN International Training Institute, Abuja

A&D Forensics Concludes Cybersecurity Training For CBN Staff at the CBN Training Institute, Abuja

The Cybersecurity training, under the title "Cybersecurity Risk and Surveillance," was conducted from Monday, August 14, 2023, to Friday, August…

AI in Cryptocurrency Investigations and Compliance

AI in Crypto Investigation involves leveraging advanced technologies to analyze complex transactions on blockchain networks,revealing hidden patterns and trends. AI…

Crypto Compliance and Investigations: A&D Forensics Partners with Infusion Lawyers for Expert Training

A&D Forensics has partnered with Infusion Lawyers to train Participants on Crypto Compliance and Investigations. A&D Forensics offers comprehensive training…

Empowering Start-ups Against Social Engineering: Insights from Our Cybersecurity Webinar

Social engineering is a significant cyber-enabled crime that preys on human psychology. Examples of social engineering techniques include romance scams…

Social engineering as a Cyber Security threat

social engineering is not a cyber attack but the art of persuasion, a psychological manipulation that either start by gaining…

Navigating Compliance in Nigeria: Insights from the NFIU Session for Financial Institutions, VASPs and Fintechs

The path towards compliance with the Nigerian Financial Intelligence Unit's (NFIU) AML/CFT requirements holds significant importance for both FinTech operators…

Why SEC Nigeria is Prioritizing Asset-Backed Tokens Over Cryptocurrencies: Unpacking the Reasoning Behind the Disclosed New Digital Asset Rules

While cryptocurrencies have been popular in Nigeria and saw a significant increase in investments, Nigerians still have huge interest in…

Ordinal Finance Exit Scam: How to Protect Yourself from Rug Pulls in DeFi

Ordinal Finance was a Decentralized platform that enabled users to lend and borrow Inscriptions in a secure and trustworthy manner.…

BITPAY Agrees To Settle New York’s Financial Services Department

Bitpay has agreed to settle the New York Financial Services Department for failing to comply with anti-money laundering legislation and…

Crypto Compliance Training at A&D Forensics

A&D Forensics Concludes Crypto Compliance Training For April 2023, Cohort

The Certified Cryptocurrency Compliance Specialist (3CS) Course is designed for you as a compliance officer of banks and financial institutions,…

MEPs Crack Down on Money Laundering, Terrorist Financing, and Sanctions Evasion in EU with New Laws

On Tuesday, 28th March, Members of the European Parliaments, MEPs approved new laws to strengthen European financial supervision. The new…

Know Your Business (KYB): Definition, Processes and Its Benefits to Business Owners

KYB verification is the process of verifying the identity of a business and its owners, directors, and other associated parties.…

Nigeria has been added to the FATF Grey-List

Nigeria and Potential Reaction to FATF Grey-List Designation

According to FATF, in February 2023, Nigeria made progress in improving its AML/CFT regime, including improving its legislative framework, assessing…

The Rise of Ice Phishing Attacks: What Businesses Need to Know.

Ice phishing is a type of attack that requires a user to ignorantly sign permissions to allow a malicious actor…

An Overview of the Proposed Custody Rule 223-1 by the U. S. Securities and Exchange Commission For Registered Investment Advisers

The proposed custody rule aims to modernize the regulatory framework on how investment advisers offer their products and services to…

5 Benefits Of Pentesting In Relation To Compliance

Pentesting in relation to compliance is in different aspects. It depends on your company's profile and regulatory requirements. To enhance…

The Blockchain Bandits are Awake: Some of The Stolen $90 Million are Moving.

The blockchain bandits are for now seen as individuals or a group that used the ether-combing process to identify and…

The Central Bank of Nigeria Regulatory Sandbox Is now Operational: Here’s 5 Ways Your Start -Up Can Benefit From It.

This Regulatory Sandbox offers all the information required to encourage and support innovation in the Nigerian financial sector. In addition…

Money Muling: 4 Consequences of Being a Money Mule

Money muling is a menace in any given society and you can face various consequences if you become a Money…

Zero Transfer: The New Scam

Zero transfer scam is the new tactics bad actors are using to compromise wallets and swindle users. The scammers use…

Apply to become a compliance officer at OBIEX

Compliance Officer Job Vacancy at OBIEX

A&D Forensics is recruiting a Mid Level Compliance Officer for her 'Compliance as a Service' (Caas) Client, OBIEX.To apply for…

KRAKEN SETTLES WITH OFAC: 6 Lessons For Every VASP

Kraken’s settlement agreement with OFAC emphasizes how crucial it is for crypto compliance teams at crypto businesses including Virtual Asset…

Cyber Security Awareness month: A recap of the Do’s

The aim of cyber security awareness month is to enlighten the general public on how to stay safe online or…

OFAC Takes Action Against Multiple Individuals Involved in Terrorists Weapons Trafficking Network in Eastern Africa

As a Compliance Officer of any Financial Institution or Virtual Asset Service Provider, you should ensure that your compliance tool…

What Does Crypto Compliance Mean for your Business Start-Up?

What Does Crypto Compliance Mean for your Start-Up Business?

Given the regulatory uncertainty surrounding cryptocurrencies, it is important that your start-up business in this space understand their Crypto Compliance…