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Vneuron Risk and Compliance is pleased to invite you to its in-person conference on the 12th of July, at 9 am, at Radisson Blu Arboretum, Nairobi, in collaboration with the Compliance Society of Kenya (CSK). The Conference will cover: “AML Best practices based on FATF recommendations and Insurance AML CFT guidelines, 2020”
Place: Radisson Blu Arboretum, Nairobi
Date: 12th of July, 9 AM
A Free Lunch is included in the event
Programme
- What are the risks of AML CFT non-compliance: use case of FATF greylisted countries
- Overview of requirements enacted by Insurance AML CFT guidelines, 2020
- Challenges of compliance with manual controls
- Innovative Technology to reach painless compliance with these requirements