Apr 08, 2025 08:00 AMStart Date
8.00 Hour(s) Duration
Enrollment Deadline
$0.00
Fees
ClassroomFormat
1 Module(s)Number of Modules
EnglishLanguage

AFPAY and Compliance Workshop
This program is only open for enrolment to selected participants.
Afreximbank Trade Payment Services (AFPAY) product is designed to facilitate settlement of international trade on open account terms on behalf of identified African financial institutions and corporates. Considering the importance of compliance and the risks that come with cross-border payments, the AFPAY product is supported by sound compliance requirements, processes and practices.
The workshop, presented by Afreximbank focuses on all aspects of the Afreximbank Trade Payment Services (AFPAY) which include:
- Key aspects of the Afreximbank Trade Payment Services (AFPAY).
- Main services offered under Afreximbank Trade Payment Services (AFPAY).
- The Compliance framework that seeks to protect the transacting banks from financial crimes risks and the related risks like reputational risks.
- Financial crime risk management i.e., how to reduce the risk, compliance and due diligence as well as best practices.
- Overview of the Afreximbank onboarding requirements and processes for the transacting bank and the related corporates.
The workshop aims to build a better relationship through improved service offering between Afreximbank and the clients (both the transacting bank and the corporates).
Ethiopia
AFPAY and Compliance Workshop Classroom Training (8.00 Hour(s))
Apr 08, 2025 08:00 AMStart Date
8.00 Hour(s) Duration
Apr 08, 2025 04:00 PMEnd Date
50Seat Limit
Professionals in Chambers of Commerce or Industry Unions
Entrepreneurs
Professionals in Trade Regulation
Professionals in Trade Finance
African Exporters
Professionals in Commercial Banks
Professionals in Government Agencies