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Webinar: Trends and Best Practices for Financial Crime Compliance in Africa

July 2, 2020
10:00 AM - 11:00 AM SAST

This event has now finished but if you are interested in the topic and would like to speak to a member of the team then please contact us.

Join us on July 2 to explore the financial crime compliance landscape in Africa with an emphasis on understanding FATF requirements and AML/CTF best practices.

This complimentary webinar will bring together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at Accuity, who will be on hand to discuss this unique landscape followed by an opportunity for Q&A.

What will you learn?

  • An understanding of the FATF requirements & AML/CFT best practices
  • The importance of implementing requirements and who needs to do this
  • Best practice framework for name screening

Access the webcast

Agenda
Understanding the compliance landscape in Africa

  • Introducing FATF & AML/CFT best practices
  • Current countries assessments and burning issues
  • The importance of implementing requirements and who needs to do this?

Vincent Gaudel, Compliance Expert, Accuity

Implementing the name screening framework

  • Identifying the key elements of a quality name screening framework

David Van Staden, Business Solutions Specialist, Accuity

Introduction to Accuity

Peter Temple, Key Account Manager, Accuity