A&D Forensics

Financial Fraud Mitigation and Blockchain Intelligence Services

[A&D Forensics @ForensicsD]

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: https://t.co/y2w7LGpkg1

#CryptoCompliance #AML #Blockchain

[A&D Forensics @ForensicsD]

𝐖𝐢𝐭𝐡𝐨𝐮𝐭 𝐰𝐚𝐥𝐥𝐞𝐭 𝐫𝐞-𝐜𝐫𝐞𝐚𝐭𝐢𝐨𝐧, 𝐜𝐫𝐢𝐭𝐢𝐜𝐚𝐥 𝐞𝐯𝐢𝐝𝐞𝐧𝐜𝐞 𝐜𝐚𝐧 𝐫𝐞𝐦𝐚𝐢𝐧 𝐡𝐢𝐝𝐝𝐞𝐧 𝐢𝐧 𝐩𝐥𝐚𝐢𝐧 𝐬𝐢𝐠𝐡𝐭.

[A&D Forensics @ForensicsD]

𝐈𝐍𝐓𝐄𝐑𝐏𝐎𝐋 𝐣𝐮𝐬𝐭 𝐥𝐞𝐝 𝐨𝐧𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐥𝐚𝐫𝐠𝐞𝐬𝐭 𝐜𝐲𝐛𝐞𝐫𝐜𝐫𝐢𝐦𝐞 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐞𝐯𝐞𝐫 𝐬𝐞𝐞𝐧 𝐢𝐧 𝐭𝐡𝐞 𝐌𝐄𝐍𝐀 𝐫𝐞𝐠𝐢𝐨𝐧.

𝐑𝐞𝐚𝐝 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐧𝐞𝐰𝐬: (𝐥𝐢𝐧𝐤 𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐦𝐞𝐧𝐭 𝐬𝐞𝐜𝐭𝐢𝐨𝐧)

[A&D Forensics @ForensicsD]

𝐡𝐭𝐭𝐩𝐬://𝐰𝐰𝐰.𝐢𝐧𝐭𝐞𝐫𝐩𝐨𝐥.𝐢𝐧𝐭/𝐞𝐧/𝐍𝐞𝐰𝐬-𝐚𝐧𝐝-𝐄𝐯𝐞𝐧𝐭𝐬/𝐍𝐞𝐰𝐬/𝟐𝟎𝟐𝟔/𝟐𝟎𝟏-𝐚𝐫𝐫𝐞𝐬𝐭𝐬-𝐢𝐧-𝐟𝐢𝐫𝐬𝐭-𝐨𝐟-𝐢𝐭𝐬-𝐤𝐢𝐧𝐝-𝐜𝐲𝐛𝐞𝐫𝐜𝐫𝐢𝐦𝐞-𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧-𝐢𝐧-𝐌𝐄𝐍𝐀-𝐫𝐞𝐠𝐢𝐨𝐧

[A&D Forensics @ForensicsD]

𝐈𝐍𝐓𝐄𝐑𝐏𝐎𝐋 𝐣𝐮𝐬𝐭 𝐥𝐞𝐝 𝐨𝐧𝐞 𝐨𝐟 𝐭𝐡𝐞 𝐥𝐚𝐫𝐠𝐞𝐬𝐭 𝐜𝐲𝐛𝐞𝐫𝐜𝐫𝐢𝐦𝐞 𝐨𝐩𝐞𝐫𝐚𝐭𝐢𝐨𝐧𝐬 𝐞𝐯𝐞𝐫 𝐬𝐞𝐞𝐧 𝐢𝐧 𝐭𝐡𝐞 𝐌𝐄𝐍𝐀 𝐫𝐞𝐠𝐢𝐨𝐧.

𝐑𝐞𝐚𝐝 𝐭𝐡𝐞 𝐟𝐮𝐥𝐥 𝐧𝐞𝐰𝐬: (𝐥𝐢𝐧𝐤 𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐦𝐦𝐞𝐧𝐭 𝐬𝐞𝐜𝐭𝐢𝐨𝐧)

[A&D Forensics @ForensicsD]

🇰🇪Kenya is proposing new rules that could change how crypto companies operate, including stricter advertising standards & token issuance fees.

What’s your take, necessary regulation or added pressure on innovation?

Read More: https://t.co/HvVpYSwrNr

[A&D Forensics @ForensicsD]

A CSAT helps organizations to understand where they stand and where they’re exposed.

By evaluating systems, policies, and processes, it highlights vulnerabilities and provides a clear, risk-based path to improving security.

Explore our glossary to learn more about #CSAT

#CBN

[A&D Forensics @ForensicsD]

𝐇𝐚𝐩𝐩𝐲 #𝐄𝐚𝐬𝐭𝐞𝐫 𝐟𝐫𝐨𝐦 𝐀&𝐃 𝐅𝐨𝐫𝐞𝐧𝐬𝐢𝐜𝐬.

Easter symbolizes renewal & hope which reminds us that even in complexity, there is always room for renewal & growth.

At A&D Forensics, we continue to help organizations navigate risk, ensure compliance & build trust.

[A&D Forensics @ForensicsD]

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: https://t.co/90jcRbETAf

#CBN #CSAT #Cybersecurity

[A&D Forensics @ForensicsD]

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.

⤵️⤵️

[A&D Forensics @ForensicsD]

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.

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[A&D Forensics @ForensicsD]

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

[A&D Forensics @ForensicsD]

𝐒𝐨𝐮𝐫𝐜𝐞: https://t.co/19HzXtAjTY

[A&D Forensics @ForensicsD]

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).

⤵️⤵️

[A&D Forensics @ForensicsD]

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👇

[A&D Forensics @ForensicsD]

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:
https://t.co/0KGZ0WzXf5

#Ghana #Sandbox #Guidelines #CryptoRegulation

[A&D Forensics @ForensicsD]

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

[A&D Forensics @ForensicsD]

𝐒𝐨𝐮𝐫𝐜𝐞: https://t.co/KiXwIc7W19

[A&D Forensics @ForensicsD]

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