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.