Compliance Update: Mercury Bank set to shut down accounts in 13 African countries.
In a shocking turn of events, digital bank Mercury has announced plans to close the accounts of startups in 13 African countries, leaving many businesses…
Code of Corporate Governance for Public Companies
The source of this material is SEC.gov.ng In the wake of corporate failures linked to weak governance practices, the Securities and Exchange Commission (SEC) of…
SEC Corporate Governance Guidelines
The source of this material is SEC.gov.ng The Financial Reporting Council of Nigeria (FRN) issued the Nigerian Code of Corporate Governance (NCCG) in 2018. It…
How to register a Business in the U.S from India
As a foreigner, starting a business in the United States and owning a US Incorporation can seem like a daunting task, but with the right…
SEC Code of Conduct for Rating Agencies
The source of this material is SEC.gov.ng In today’s complex financial landscape, credit ratings play a critical role for investors and issuers alike. To ensure…
Secure Document Management Using AutoComply
Now that you’re building a collaborative environment for managing compliance obligations, you need a system to securely store and share important documents. This guide will…
Understanding AML Checks and Screenings in AutoComply
Anti-money laundering (AML) screening is an important aspect of compliance for companies, especially financial service companies. With AutoComply, you can screen your potential and current…
Mapping Obligation Templates to Tasks and Sub-tasks for Your Team
Introduction Mapping obligation templates to tasks and subtasks means that your custom obligations can collect data continuously once configured. Team members can go to AutoComply…
Configuring your First Custom Obligation on AutoComply
Getting Started AutoComply empowers your team to streamline internal processes and collaborate seamlessly on non-compliance related tasks. Imagine this: your team has several internal tasks…
Adding Users, Granting Permission and Setting Roles for Your Team on AutoComply
Introduction This guide will walk you through the process of: An effective team is crucial for efficient compliance management, and AutoComply empowers you to build…