FSI webinar & Africa Fintech Festival
On 23 June 2021, representatives of MBA’s member banks attended a webinar on Anti-money Laundering/Combatting the Financing of Terrorism (AML/CFT) Recognising and Filing Suspicious Transaction Reports (STRs), hosted by the Financial Services Institute (FSI). Mr. Mohamed Khan, Chief Executive Officer of the FSI covered the legal and practical aspects, the misapprehension surrounding tipping off, the […]