[WEBCAST] Trends and Best Practices for Financial Crime Compliance in Africa

This complimentary webcast brings together organisations from across Africa to hear from Vincent Gaudel, Compliance Specialist at Accuity and David Van Staden, Business Solutions Specialist at Accuity, who 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

    Watch the Webcast

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    Thank you

    Thank you for your interest in our resources and insights. You can watch “Trends and Best Practices for Financial Crime Compliance in Africa webcast” by clicking the link below.

    If you have any questions or if you would like to speak with one of our representatives, please do not hesitate to contact us.

    Watch the webcast