Anti-Money Laundering Measures Events

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