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Achieving FICA Compliance: Best AML Practices for Businesses in Africa

April 25 @ 4:30 pm - 5:30 pm

Kenya’s inclusion in the FATF Greylist emphasizes the crucial need for proactive financial compliance measures.

Join us and Smile ID this Thursday at 4:30 pm EAT for an engaging roundtable discussion. Where we’ll discuss effective strategies for navigating Anti-Money Laundering (AML) regulations across Africa.

Are you a business leader in the region’s financial sector, seeking clarity on global compliance standards, or looking to strengthen your AML framework? This event is designed with you in mind.

Details

Date:
April 25
Time:
4:30 pm - 5:30 pm
Website:
https://streamyard.com/watch/udgimM9GYYmy

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