- This event has passed.
Webinar: Trends and Best Practices for Financial Crime Compliance in Africa
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
|Understanding the compliance landscape in Africa
Vincent Gaudel, Compliance Expert, Accuity
|Implementing the name screening framework
David Van Staden, Business Solutions Specialist, Accuity
|Introduction to Accuity
Peter Temple, Key Account Manager, Accuity