AML/CFT Effectiveness

In the fight against financial crime and illicit financial flows, the importance of knowledge sharing and co-operation between all stakeholders at the national and regional level cannot be emphasized enough. This workshop will deliver up-to-date knowledge from FIUs and global experts and practitioners and provide a forum for compliance officers in Kenya, Zambia, Uganda, Tanzania and other countries in the region to discuss strategic priorities and recalibrate their AML/CFT efforts.