Vneuron Announces Sponsorship and Participation in Afreximbank Compliance Forum 2024

Vneuron, a leading provider of AML compliance technology solutions, is proud to announce its sponsorship of the Afreximbank Compliance Forum 2024 (ACF2024), set to take place from September 4th to 6th at the King Fahd Palace Hôtel in Dakar, Senegal.

This prestigious event will bring together top compliance practitioners, decision-makers, and stakeholders to explore the theme, “The Implications of FATF Requirements Regarding the Identification of Ultimate Beneficiary Owner (UBO) and Its Impacts on Trade Facilitation.”

As a sponsor, Vneuron is excited to be at the forefront of discussions and innovations in AML compliance, particularly in the critical area of UBO identification. Mahmoud Mhiri, Vneuron’s CEO, and Ali Bellaj, Regional Director, will actively participate and represent Vneuron at the forum. Mahmoud Mhiri will speak in two key panels:

• Identifying the UBO: Related Compliance Risks and Solutions

               September 5th | 10:15 AM | Day 2

• Compliance System Provider Presentations

               September 6th | 01:45 PM | Day 3

Mahmoud Mhiri, CEO of Vneuron, stated, “We are honored to sponsor and actively participate in ACF2024. The forum’s focus on UBO requirements and their impact on compliance and trade facilitation aligns perfectly with our mission to deliver innovative, effective solutions that address the most pressing challenges in AML compliance. We look forward to sharing our expertise and engaging with other industry leaders to drive meaningful progress in this vital area.”

The Afreximbank Compliance Forum will feature an extensive exhibition of the latest compliance technologies, including Vneuron’s cutting-edge solutions designed to enhance compliance processes and support global trade. Attendees will have the opportunity to engage with Vneuron’s experts, including Ali Bellaj, Regional Director, to explore our advanced compliance systems and discover how our technology is shaping the future of AML compliance.