Achieving FICA Compliance: Best AML Practices for Businesses in Africa
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 […]