Afreximbank Compliance Forum 2024
Meet us at the Afreximbank Compliance Forum [ACF2024] in Dakar, Senegal!
The ACF2024 will bring top local and global compliance practitioners, decision-makers and stakeholders together under the theme “The Implications of FATF Requirements Regarding the Identification of Ultimate Beneficiary Owner (UBO) and Its Impacts on Trade Facilitation.”
Join Finastra's team of experts who will be talking about the ever-evolving landscape in the trade and supply chain finance world. Learn about Finastra's trade services platform that evolves with compliance, client and competitive demands.
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Matthieu Andrieu
Head of Corporate Banking - Middle East, Africa and Asia-Pacific, Finastra
Umer Rabbani
Regional Director – Africa, CIS & Pakistan, Corporate Banking, Finastra
About the event
To improve global trade in Africa and align with international regulatory and compliance standards, African Export-Import Bank (Afreximbank), in partnership with the Inter-Governmental Action Group against Money Laundering in West Africa (GIABA), is hosting this high-profile Compliance Forum. The Forum will focus on the Financial Action Task Force’s (FATF) requirements for identifying Ultimate Beneficial Owners (UBOs) and their far-reaching implications for trade facilitation. Additionally, the Forum will explore the transformative role of Artificial Intelligence (AI) in compliance processes, address strategies for African countries to make the necessary reforms to be removed from the FATF’s grey list and showcase the latest compliance technologies.
With the increasing digitalization and the growing complexity of transactions, adherence to international and local regulations is more critical than ever to promote transparency, reduce corruption, and mitigate fraud. Accurate and timely data reporting enhances visibility and accountability in trade and payments operations. Meet our team of experts as they engage in insightful discussions around improving compliance standards that will drive African businesses toward global success.
Matthieu Andrieu
Head of Corporate Banking - Middle East, Africa and Asia-Pacific, Finastra
Compliance systems and their use In financial crime risk management
6 September 2024, 09:15 - 10:15 GMT
Catch Matthieu Andrieu in discussion with other panelists where they will provide participants with information on the use of compliance systems in the management of financial crime and promote the use of compliance systems on the continent.
Team up with a leader in trade innovation and supply chain finance technology
Solutions
Book at meeting with Finastra's team of experts at the ACF2024