Achieving Compliance: Best AML Practices for Businesses in Africa
Overview
Smile ID in collaboration with The Kenyan Wall Street put together a roundtable titled: Achieving Compliance: Best AML Practices for Businesses in Africa. This aim of this roundtable is to equip businesses in Africa, particularly those in Kenya following the recent FATF greylisting in February 2024, with the knowledge and best practices to achieve compliance. This discussion was led by Andrew Barden {CEO, The Kenyan Wall Street), who will be steering the wheel, asking questions and reiterating key insights from the expert panel.
In this roundtable:
The Impact of the recent FATF Greylisting in Kenya
Understand the compliance regulations and their implications for Kenyan financial institutions
How to implement a robust AML program aligned with FRC requirements
Best practices for customer due diligence (CDD) and KYC procedures
How to leverage technology for efficient and effective AML compliance
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