On AML, CFT, and Security in Financial Services
On AML, CFT, and Security in Financial Services

On AML, CFT, and Security in Financial Services

Lya prunelle ๐Ÿ˜

27 minโ€ข0 playsโ€ข0 favorites
Business & Finance
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Description

<p>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.</p><br><p><br></p><p>_</p><br><p><br></p><br><p><br></p><p>Follow us @OpenAfricaPod on Twitter and Instagram and tag us in your conversations.</p><br /><hr><p style='color:grey; font-size:0.75em;'> See <a style='color:grey;' target='_blank' rel='noopener noreferrer' href='https://acast.com/privacy'>acast.com/privacy</a> for privacy and opt-out information.</p>

Creators

danny.street

danny.street

Creator

On AML, CFT, and Security in Financial Services - Listen Free | WowFM