ACAMS East Africa Chapter March 2023 Virtual Event: An effective AML/CFT program in the midst of ongoing geopolitical changes in the East Africa region.
三月 21, 2023
1:00PM - 2:00PM EAT/GMT +3
1 ACAMS Credit
Against the backdrop of a highly dynamic and complex geopolitical outlook and growing ML/FT risks, it has become more necessary than ever, to better understand the emerging factors that may challenge the institution`s AML/CFT program within the East Africa context. Thus, the virtual event shall focus on the key priority areas including the emerging geopolitical ML/FT risks, the rising cost of financial crime compliance including sanctions, and share practical and forward-looking measures for effective AML/CFT program amidst ongoing geopolitical developments in East Africa.
Registration opens: 1.00 pm
Presentations starts: 1.00pm
Event ends: 2.00 pm
1 ACAMS Credit will be provided to all Members for this virtual event.