A&D Forensics

Conquer the evolving crypto landscape with confidence! A&D Forensics offers expert compliance consultations for individuals, Web3 startups, businesses, and governments. Navigate risks & stay compliant today: buff.ly/3J14GCS #CryptoCompliance #AML #Blockchain

Through our cybersecurity arm, A&D Forensics supports financial institutions in identifying gaps, improving defenses, and meeting evolving regulatory standards. Get in touch with us today and enhance your cyber resilience: linkedin.com/posts/adforens… #CBN #CSAT #Cybersecurity

The directive took immediate effect and signalled increased regulatory scrutiny on cyber risks, particularly as rising digital transactions continue to expose financial institutions to evolving threats and operational vulnerabilities. >>

The @cenbank recently directed banks and other regulated financial institutions to complete a mandatory cybersecurity self-assessment within strict timelines, as part of efforts to strengthen resilience across Nigeria’s financial system. ⤵️⤵️

Happy New Month from all of us at #ADForensics. With the first quarter behind us, this is another period to reinforce compliance frameworks and strengthen risk management strategies. Follow us for updates on crypto compliance, forensics, & digital assets across Africa. #April

𝐒𝐨𝐮𝐫𝐜𝐞: centralbank.go.ke/wp-content/upl…

Kenya Moves to Regulate Stablecoins & Tokenised Assets. Kenya's National Treasury recently issued proposed regulations for virtual asset enterprises, which aim to establish comprehensive standards for firms issuing stablecoins and tokenised real-world assets (RWAs). ⤵️⤵️

Behind every strong financial system is a network working to keep it clean. #MENAFATF plays a key role in strengthening #AML/#CFT efforts across Middle East & North Africa, driving collaboration, accountability & global standards. Explore our Compliance Glossary to learn more👇

Ghana recently raised the bar for crypto regulation in Africa with 11 digital firms across the country. Read more about Ghana's 2026 regulatory sandbox in our latest blog post: linkedin.com/posts/adforens… #Ghana #Sandbox #Guidelines #CryptoRegulation

𝐄𝐢𝐝 𝐌𝐮𝐛𝐚𝐫𝐚𝐤 𝐟𝐫𝐨𝐦 𝐚𝐥𝐥 𝐨𝐟 𝐮𝐬 𝐚𝐭 𝐀&𝐃 𝐅𝐨𝐫𝐞𝐧𝐬𝐢𝐜𝐬 🌙 Wishing you joy, blessings, and beautiful moments with family and friends. As you celebrate, may your days be filled with joy and your future with endless possibilities. #EidAlFitr #Mubarak

𝐒𝐨𝐮𝐫𝐜𝐞: sec.gov.gh/wp-content/upl…

Kenya is taking a historic step to regulate its booming crypto market. The National Treasury of Kenya has opened public consultation on the Virtual Asset Service Providers(VASPs) Regulations, 2026, the final step before the VASPs Act takes full effect. #Kenya #CryptoRegulation

The cost of poor compliance governance is more than fines. It's reputation, licenses & trust. Governance, Risk, and Compliance (GRC) frameworks give organizations the visibility to identify regulatory gaps. Explore our compliance glossary to learn more about GRC. #GRC #AML

Congratulations to all newly certified Crypto Compliance Specialists 👏 🔗 𝐑𝐞𝐚𝐝 𝐦𝐨𝐫𝐞 𝐚𝐛𝐨𝐮𝐭 𝐭𝐡𝐞 𝟑𝐂𝐒 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧 𝐂𝐨𝐧𝐟𝐞𝐫𝐦𝐞𝐧𝐭 𝐚𝐧𝐝 𝐀𝐥𝐮𝐦𝐧𝐢 𝐈𝐧𝐝𝐮𝐜𝐭𝐢𝐨𝐧 𝐂𝐞𝐫𝐞𝐦𝐨𝐧𝐲: linkedin.com/posts/adforens… #3CS #CryptoCompliance

A major highlight of the program was the 3CS Certification Conferment and Alumni Induction Ceremony, where successful participants were officially awarded their certifications and welcomed into the growing 3CS Alumni Network. >>

𝐒𝐭𝐫𝐞𝐧𝐠𝐭𝐡𝐞𝐧𝐢𝐧𝐠 𝐜𝐫𝐲𝐩𝐭𝐨 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐜𝐚𝐩𝐚𝐜𝐢𝐭𝐲 𝐚𝐜𝐫𝐨𝐬𝐬 𝐀𝐟𝐫𝐢𝐜𝐚🌍 A&D Forensics has successfully concluded its first virtual Certified Crypto Compliance Specialist (3CS) Training, bringing together 18 professionals from across Africa. ⤵️

🔗: linkedin.com/feed/update/ur…

At A&D Forensics, our #AML/CFT Compliance #Audit Services help your organizations take a deeper look at your #compliance frameworks to identify weaknesses, assess risks & ensure alignment with regulatory expectations. Take the first step towards securing your organization⤵️