Top Tweets for #RegCompass
Highlights of Day 1 at the African Tech Summit✨
We had an incredible time connecting with decision-makers and forward-thinking leaders.
We can’t wait to build more powerful connections and speak with more innovators and industry experts on Day 2.
#regcompass #atsnairobi2026
A single tax code. Four new laws.
Nigeria just entered its digital tax era, and compliance will never be the same.
Want the full gist?
Watch the complete Compliance 101 episode on YouTube, link’s in our bio!
#tax #taxlaw #regcompass #regtech #fintech #compliance
New CBN Agent Banking Guidelines
The CBN has issued fresh rules tightening transaction limits, mandating geo-fenced devices & strengthening oversight.
Effective now, with exclusivity rules kicking in by April 2026
See the full TL;DR in our slides 👇🏽
#RegCompass #CBN #Fintech
Happy Independence Day, Nigeria! 🇳🇬
65 years of resilience, unity & progress.
At Regcompass Consults, we celebrate with every Nigerian, committed to growth, accountability & a brighter future.
Here’s to greater things ahead! #NigeriaAt65 #IndependenceDay #regcompass
Team Purple recently had a really fun Sip and Pain session, and we unleashed our inner Picassos. 😂😂💜
Catch a glimpse of how it went!
Tag who you recognize ✨🤗
#Regcompass #Sipandpaint #Teambonding #Teamspirit
Here's another peek into moments from our recently concluded annual retreat!
It was truly a time of refinement, reflection, and bonding for Team Purple.💜💜
#Regcompass #Teamspirit #compliance
“Working with Regcompass has been a solid win for us.” –Kanyinsola Ajayi, Head of Operations at Miden. Testimonials like these remind us why we do what we do.
At Regcompass, we’re committed to building compliance solutions that simplify regulatory processes.
#Regcompass #Fintech
Meet Samosa Limited, a Lagos-based fintech shaping the future of payments.
Their next big step is building a compliance framework strong enough to scale with them.
We break down how they’re approaching compliance, the challenges, and the roadmap ahead.#Regcompass #Casestudy
Eid-el-Maulud Mubarak 🌙May this season bring you and your loved ones blessings, joy, and harmony.
#EidElMaulud #Regcompass #Peace #Unity #Blessings
We played the Alphabet Game at our recently concluded retreat and this is how it turned out😂🔥
Always nice to see how much fun the simplest games can get.😂
#RetreatVibes #TeamFun #AlphabetGame #Regcompass
Back from our annual retreat with fresh energy and sharper focus! 💡✨ We reflected, realigned, and recharged, now it’s time to channel that into the work ahead. #TeamBonding #RegCompass #Retreat #BeachDays
It’s Tally Tuesday with @Regcompass.
A Microfinance Bank notices a customer making large cash deposits just below the reporting threshold at different branches in a short period.
Which action should raise a red flag under AML guidelines?
#TallyTuesday #Regcompass #AML
At our 2025 Annual retreat, we stepped away from our desks for a while to connect, learn, laugh, celebrate, and renew our minds towards our vision.
Every moment reminded us why we do what we do, and why we do it together.
#Regcompass #StrongerTogether #Compliance #Teamwork
Investors want more than promises; they want proof. At our recent RegTech Roundtable, our speakers shared 5 practical ways compliance professionals can demonstrate that their compliance spend delivers real value.
#RegTech #Compliance #InvestorRelations #Regcompass
Writing policies is very important, no doubt.
But making them work operationally is where most organizations hit roadblocks.
Swipe through to explore the challenges organizations are navigating today.#Regtech #Compliance #RiskManagement #PolicyImplementation #Regcompass
Welcome to this week’s edition of Compliance 101 by @Regcompass. Today, we’ll be breaking down an important concept in customer due diligence known as the Risk-Based Approach (RBA)
Follow us for more compliance insights.
#Compliance101 #Regcompass #CustomerDueDiligence #AML #KYC
Welcome back to Tally Tuesday with @Regcompass!
A fast-growing fintech is onboarding customers across Africa, but some KYC documents are being shared over WhatsApp for “quick verifications.”
Drop your answers and thoughts in the comments.
#TallyTuesday #Regcompass
🚨 DEADLINE EXTENDED! 🚨 Our Free Legal & Compliance Advisory for innovative startups now closes July 28, 2025!
Tech startups: Pitch your innovation (45-sec video) to qualify for 3 months of FREE legal & compliance support.
#StartupAdvisory #Fintech #NigeriaTech #Regcompass
🚀 Compliance 101 - Nigerian Payment System
Today we break down two critical licenses:
📌 Mobile Money Operator (MMO)
📌 Switching & Processing
🎥 Watch & stay ahead of compliance curves.
#FintechNigeria #CBNRegulations #Payments #Regcompass
You’re the Head of compliance at Kasho MFB and this drops on your desk, what would be your next step?
Let us know in the comment section.
We’ll be watching 🤩
#regtech #compliance #fintech #riskmanagement #regcompass
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