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