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.
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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