Africa is rapidly opening up as the new growth hub. Foreign investment pouring in the BILLIONS of dollars and cross border trade at an all-time high. As good as this is, it brings with it a huge challenge on Anti-Money Laundering and CFT.
The compliance function is increasingly demanding closer scrutiny and more transparency. In many financial markets, a formal compliance management system is not only recommended but required by the regulatory community and by good corporate governance principles. since recent news of financial misreporting by firms like Enron, Worldcom, Xerox, etc. the pressure on corporations to more transparently manage their compliance exposures is mounting. Creating a culture of compliance is an important risk management strategy.
Meet your training course director
- Damian Robinson
- Globally experienced international banker & management consultant
- Epignosis Consulting