Anti-Money Laundering Measures Events

AML-CFT: Regulation & Compliance

| Online

Online course

MFW4A and Partners Strengthen Capacity of WAEMU DFS Supervisors

| Abidjan, Côte d'Ivoire

MFW4A, GIZ, CGAP and the Toronto Centre, organized a workshop on Digital Financial Services (DFS) Supervision for the West African Economic and Monetary Union (WAEMU). The workshop took place at the Banking Commission in Abidjan, Côte d’Ivoire from 16 - 19 April 2018.

SWIFT Business Forum East Africa 2017

| Dar es Salaam, Tanzania

Key Challenges and Opportunities facing East Africa’s Economies

SWIFT Business Forum Egypt 2017

| Cairo, Egypt

Key challenges and opportunities facing Egypt’s economy

AML, Fraud and Financial Crime Conference 2016

| Johannesburg, South Africa

Anti-Money Laundering

Workshop on Fighting Corruption and Tackling Illicit Financial Flows from Africa

| Abidjan, Cote d’Ivoire

Tackling Illicit Financial Flows and Combating Corruption

Financial Inclusion not Exclusion

| Washington, D.C., USA

Managing De-Risking

Risk and Fraud Management in Digital Financial Service (DFS)

| Nairobi, Kenya


11th Audit, Risk & Governance Africa 2016

| Accra, Ghana

Capacity Building to Inspire Strong Leadership, Governance and Accountability in Business and Government

The 2nd Ethiopian Banking & ICT Summit

| Addis Ababa, Ethiopia

ICT for Excellence & Innovation