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On AML, CFT, and Security in Financial Services
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.
Hosted on Acast. See acast.com/privacy for more information.
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By Open Africa Podcast
5
44 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.
Hosted on Acast. See acast.com/privacy for more information.
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