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Current Financial Crime Compliance Trends In Africa Since Covid-19 And How To Mitigate Them

Discussions on this panel shall highlight the current trends in financial crime compliance, regulatory changes due to COVID-19 and the role technology has played in managing financial crime risk due since the start of the COVID-19 pandemic. The panel will also focus on data sharing for identity verification, public-private partnerships to tackle terrorism financing, organised crime, and money launderin...

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