Strengthening Regulatory Compliance and Mitigating Fraud for African Banks
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Overview
What you will learn in this webinar:
Overcoming challenges of varying regulatory requirements in different African countries.
Recent regulatory changes and their implications for banks operating in your country of expertise / Africa.
Importance of AML efforts in the African banking sector.
How banks are addressing data privacy regulations while ensuring compliance.
The role of technologies such as AI in enhancing compliance processes.
The importance of collaboration between banks, regulators, and other stakeholders in promoting compliance and mitigating fraud.
Challenges and solutions in building a strong compliance culture within financial institutions
Speakers
Kasim Sodangi
Amr Barakat
Ready to get started?
We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.
