On AML, CFT, and Security in Financial Services
- Author
- Open Africa Podcast
- Published
- Tue 23 Nov 2021
- Episode Link
- https://podcasters.spotify.com/pod/show/openafricapod/episodes/On-AML--CFT--and-Security-in-Financial-Services-e2nmvtu
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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Hosted on Acast. See acast.com/privacy for more information.
