Grey Listing & AML in Africa: A Deep Dive with Dr. Buno Nduka скачать в хорошем качестве

Grey Listing & AML in Africa: A Deep Dive with Dr. Buno Nduka

Nigeria’s grey listing has placed its financial system under global scrutiny. In this exclusive deep dive, Dr. Buno Nduka, an AML/CFT expert with over 30 years of experience, breaks down the realities of grey listing in Africa, its implications, and the practical steps needed to get off and stay off the list. From the challenges of regulatory enforcement to the role of private sector institutions, microfinance banks, and emerging trends like virtual assets and AI in AML, Dr. Nduka provides clear insights and actionable strategies for policymakers, compliance officers, and financial institutions. What You’ll Learn Learn the factors that led to Nigeria’s grey listing. Discover practical steps financial institutions can take to strengthen compliance. Understand how technology and innovation can support financial inclusion. Gain expert insights on the future of AML/CFT in Africa and globally. Who Should Watch? Compliance leaders & risk managers Regulators & policymakers Financial services and fintech leaders Aspiring professionals in compliance and risk This is a must-watch conversation for anyone serious about AML compliance, financial crime prevention, and the future of financial regulation in Africa. Don’t forget to subscribe for more expert insights on compliance, AML/CFT, and financial regulation in Africa.