Introduction When al-Qaeda in the Islamic Maghreb (AQIM) expanded from Algeria into the Sahel, it became part of a broader...
Introduction In the current hyper-connected world, where social media and smartphones dominate the lives of youth, an accelerating form of...
Introduction Traditional transaction monitoring was designed for a payment world that no longer exists. For firms operating African-corridor mobile money,...
Introduction The 2023 McKinsey and Company Global Payments[i] analysis indicates that the global decline in cash usage observed during the pandemic persists,...
Why Conventional BWRAs Fall Short Business-Wide Risk Assessments (BWRAs) underpin an effective risk-based approach to AML, CTF and counter-proliferation financing....
M-Pesa, Wave, MTN MoMo, and their peers have supercharged financial inclusion across Africa, while quietly creating a new generation of...
In-Person Training Event
Introduction When al-Qaeda in the Islamic Maghreb (AQIM) expanded from Algeria into the Sahel, it became part of a broader...
Introduction In the current hyper-connected world, where social media and smartphones dominate the lives of youth, an accelerating form of...
Introduction Traditional transaction monitoring was designed for a payment world that no longer exists. For firms operating African-corridor mobile money,...
Introduction The 2023 McKinsey and Company Global Payments[i] analysis indicates that the global decline in cash usage observed during the pandemic persists,...
Why Conventional BWRAs Fall Short Business-Wide Risk Assessments (BWRAs) underpin an effective risk-based approach to AML, CTF and counter-proliferation financing....
M-Pesa, Wave, MTN MoMo, and their peers have supercharged financial inclusion across Africa, while quietly creating a new generation of...
Date: Saturday, 29th March 2025
Time: 10:30 AM - 1:30 PM
KYC & CDD
Date: Saturday, 3rd May 2025
Time: 10:30 AM - 1:30 PM
Learn how to identify and assess the inherent risks of corresponding banking relationships, as well as comply with enhanced ongoing monitoring obligations. This course provides practical guidance on managing the risks associated with typical CBR activities;trade finance transactions, cross-border payments.
On-Demand
Acquire up-to-date practical knowledge in Global Sanctions Compliance and strengthen your compliance controls to safeguard against sanctions risks. This comprehensive course provides insights into key sanctions regulations from the United Nations (UN), European Union (EU), and Office of Foreign Assets Control (OFAC)
On-Demand
