Workshop on “Correspondent Banking Compliance” for local banks in Africa

Feb 19, 2020 - Feb 21, 2020 | Accra, Ghana

Making Finance Work for Africa (MFW4A) in partnership with the African Development Bank (AfDB) and with the support the German Cooperation (BMZ/GIZ) organized a training on “Correspondent Banking Compliance for Local Banks in Africa” in Accra, Ghana from 19 -21 February 2019.

This workshop targets primarily compliance officers and trade finance officers of local banks (non-affiliated to major banking groups) from Ghana, Nigeria, Sierra Leone and the Gambia. The objectives are:

  • To strengthen compliance officers’ knowledge on correspondent banking compliance.
  • To provide more technical skills to local banks in terms of new regulations.
  • To understand the needs and challenges of those banks on the compliance side.

The agenda of the event is available here