COMBATING FINANCIAL CRIMES AND EMERGING THREATS: STRENGTHENING THE ANTI-MONEY LAUNDERING AND COUNTER-FINANCING OF TERRORISM FRAMEWORK ACROSS THE AFRICAN REGION

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Overview

AFRACAD TradeVoices Webinar Series

Learning Objectives

This webinar aims to strengthen Africa’s resilience against financial crimes and emerging threats by reducing illicit financial flows, combating terrorism financing, enhancing regional cooperation and intelligence sharing, building institutional capacity, addressing new risks such as cryptocurrency misuse and mobile money vulnerabilities, and promoting financial integrity to support sustainable economic development across the continent.

Sessions / Modules

2025

Activity - Webinar Recording

Target Audience

Export & Import Managers

Government Employees in Ministries of Trade & Industry

Entrepreneurs

Professionals in Trade Regulation

Professionals from FATF-styled Bodies

African Exporters

Compliance Officers

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COMBATING FINANCIAL CRIMES AND EMERGING THREATS: STRENGTHENING THE ANTI-MONEY LAUNDERING AND COUNTER-FINANCING OF TERRORISM FRAMEWORK ACROSS THE AFRICAN REGION