The introduction of the Proceeds of Crime and Anti-Money Laundering (Amendment) Act 2017 in Kenya was designed to reduce vulnerabilities in money laundering and financial fraud. Two years on Fiserv, in partnership with moData, take a look at whether the regulation has achieved its aims, what it really means for financial institutions and insurers, along with whether risk reduction has actually been achieved?
You are invited to join our upcoming webinar on 22 January at 15:00 EAT to hear thought leaders address:
- The impact of the Proceeds of Crime and Anti-Money Laundering (Amendment) Act, 2017 on financial institutions and insurers in Kenya and how it is changing the industry
- The core principles of effective KYC and AML best practice
- Recommendations on how you can improve your anti-money laundering strategy and fraud protection measures offered to your customers that will enable you to stay one step ahead of financial criminals.