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Webinar: KYC/AML compliance in African markets

This informative session explores the challenges that African startups face regarding AML compliance and provides actionable tips on how to stay compliant.
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Overview

Whether you're a fintech startup, e-commerce platform, or any other type of business operating in Africa, AML compliance is becoming increasingly important and complex. The panel delved into challenges that African startups face regarding AML compliance and provide actionable tips on how to stay compliant. They shared their approaches to establishing AML compliance programs in their startups, frequent obstacles, and the rationale and methods for collaborating with regulators and other parties, among other topics.

What you will learn in this webinar:

Get up-to-date on AML regulations and best practices across Africa

Challenges that African startups face regarding AML compliance

Actionable tips on how to stay compliant from real life examples.

Speakers

Timothy Mark

Compliance Manager at Chipper Cash

Kasim Sodangi

Director of Regulatory Affairs, Smile ID

Olaniyi Alao

Compliance Lead at Paystack

Ready to get started?

We are equipped to help you level up your KYC/AML compliance stack. Our team is ready to understand your needs, answer questions, and set up your account.