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Achieving Compliance: Best AML Practices for Businesses in Africa

This roundtable aims to equip businesses in Africa, particularly those in Kenya following the recent FATF greylisting, with the knowledge and best practices to achieve compliance.
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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.

What you will learn 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

How to navigate the challenges of AML compliance in the African market

Speakers

Andrew Barden

CEO, The Kenyan Wall Street

Roseanne Masila

COO, 4G Capital

Nankunda Katangaza

Director, Hook Tangaza Ltd

Mark Straub

Co-Founder & CEO, Smile ID

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