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On this episode 'Laolu, Furo, and Nosa, following the recent trends in the Finance and Technology industry talk about compliance and Risk management; what the Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) controls do, why they exist, and who they apply to.
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Follow us @OpenAfricaPod on Twitter and Instagram and tag us in your conversations.
Hosted on Acast. See acast.com/privacy for more information.
We love hearing your thoughts! Find us on X (@TheOAPod) and Instagram (@openafricapod) and tag us in your conversations.
Hosted on Acast. See acast.com/privacy for more information.
By Open Africa Podcast5
55 ratings
On this episode 'Laolu, Furo, and Nosa, following the recent trends in the Finance and Technology industry talk about compliance and Risk management; what the Anti Money Laundering (AML) and Combating the Financing of Terrorism (CFT) controls do, why they exist, and who they apply to.
_
Follow us @OpenAfricaPod on Twitter and Instagram and tag us in your conversations.
Hosted on Acast. See acast.com/privacy for more information.
We love hearing your thoughts! Find us on X (@TheOAPod) and Instagram (@openafricapod) and tag us in your conversations.
Hosted on Acast. See acast.com/privacy for more information.

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