KYC North Africa

𝐎𝐧𝐥𝐲 𝐒𝐢𝐱 𝐃𝐚𝐲𝐬 𝐋𝐞𝐟𝐭 𝐭𝐨 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫! 🚨 Seats are filling up fast for the biggest AML roundtable of the summer, and with just 6 days to go, now is the time to secure your spot! Don't miss out on this exclusive opportunity to engage with top industry professionals at the Regtech Africa & KYC In Africa online roundtable, where we'll explore the most pressing AML challenges and opportunities in Nigeria. 📅 𝐃𝐚𝐭𝐞: 15th August 2024 🕐 𝐓𝐢𝐦𝐞: 1 - 2pm WAT/GMT 🌐 𝐕𝐞𝐧𝐮𝐞: Zoho Meeting 🎯 𝐊𝐞𝐲 𝐓𝐨𝐩𝐢𝐜𝐬: Nigeria’s Status on the FATF Greylist Combating Financing of Terrorism in Nigeria The Role of RegTech in Enhancing Compliance and AML Efforts Compliance and AML Education for the Next Generation 𝐓𝐡𝐢𝐬 𝐢𝐬 𝐲𝐨𝐮𝐫 𝐜𝐡𝐚𝐧𝐜𝐞 𝐭𝐨 𝐣𝐨𝐢𝐧 𝐭𝐡𝐞 𝐜𝐨𝐧𝐯𝐞𝐫𝐬𝐚𝐭𝐢𝐨𝐧 𝐭𝐡𝐚𝐭 𝐰𝐢𝐥𝐥 𝐬𝐡𝐚𝐩𝐞 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐜𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐢𝐧 𝐍𝐢𝐠𝐞𝐫𝐢𝐚. 🔒 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲:  https://lnkd.in/eAWSdFsr 𝐁𝐞 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐟𝐮𝐭𝐮𝐫𝐞 — 𝐀𝐜𝐭 𝐪𝐮𝐢𝐜𝐤𝐥𝐲 𝐭𝐨 𝐞𝐧𝐬𝐮𝐫𝐞 𝐲𝐨𝐮 𝐝𝐨𝐧'𝐭 𝐦𝐢𝐬𝐬 𝐨𝐮𝐭

𝐑𝐞𝐬𝐞𝐫𝐯𝐞 𝐘𝐨𝐮𝐫 𝐒𝐩𝐨𝐭 𝐓𝐨𝐝𝐚𝐲 KYC Lookup Regtech Africa https://lnkd.in/e8fjSYUm

𝐑𝐞𝐬𝐞𝐫𝐯𝐞 𝐘𝐨𝐮𝐫 𝐒𝐩𝐨𝐭 𝐓𝐨𝐝𝐚𝐲 https://lnkd.in/e8fjSYUm

𝐔𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐄𝐯𝐞𝐧𝐭!! Inviting all professionals who want to understand more and enhance their AML obligations, challenges and opportunities within the Nigerian Financial space. 𝐑𝐞𝐬𝐞𝐫𝐯𝐞 𝐲𝐨𝐮𝐫 𝐬𝐩𝐨𝐭 𝐧𝐨𝐰!

𝐔𝐧𝐥𝐨𝐜𝐤 𝐭𝐡𝐞 𝐅𝐮𝐭𝐮𝐫𝐞 𝐨𝐟 𝐅𝐢𝐧𝐚𝐧𝐜𝐢𝐚𝐥 𝐒𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐢𝐧 𝐍𝐢𝐠𝐞𝐫𝐢𝐚! Join us for an exclusive Regtech Africa & KYC In Africa roundtable and gain unparalleled insights into the evolving landscape of compliance and anti-money laundering (AML) in Nigeria! 📅 𝐃𝐚𝐭𝐞: 15th August 2024 🕐 𝐓𝐢𝐦𝐞: 1 - 2pm WAT/GMT 🌐 𝐕𝐞𝐧𝐮𝐞: Zoho Meeting 📚 𝐌𝐚𝐢𝐧 𝐃𝐢𝐬𝐜𝐮𝐬𝐬𝐢𝐨𝐧 𝐏𝐨𝐢𝐧𝐭𝐬: 📍 Nigeria’s Status on the FATF Greylist 📍 Combating Financing of Terrorism in Nigeria 📍 The Role of RegTech in Enhancing Compliance and AML Efforts 📍 Compliance and AML Education for the Next Generation 🌟 𝐖𝐡𝐲 𝐀𝐭𝐭𝐞𝐧𝐝? 🔍 Overcoming Compliance Challenges 💡 Innovative AML Solutions 🔒 Enhancing KYC Processes 🏆 Best Practices for Regulatory Compliance Don’t miss this chance to network with top professionals and stay ahead in the dynamic world of financial regulations. ✨ 𝐑𝐞𝐬𝐞𝐫𝐯𝐞 𝐲𝐨𝐮𝐫 𝐬𝐩𝐨𝐭 𝐭𝐨𝐝𝐚𝐲 𝐚𝐧𝐝 𝐛𝐞 𝐩𝐚𝐫𝐭 𝐨𝐟 𝐭𝐡𝐞 𝐜𝐡𝐚𝐧𝐠𝐞!

𝐔𝐩𝐜𝐨𝐦𝐢𝐧𝐠 𝐖𝐞𝐛𝐢𝐧𝐚𝐫! Unlock the Future of Financial Security at the Regtech Africa & KYC In Africa Webinar! 📅 𝐃𝐚𝐭𝐞: 15th August 2024 🕐 𝐓𝐢𝐦𝐞: 1 PM WAT 🌐 𝐕𝐞𝐧𝐮𝐞: Zoho Meeting Dive into the evolving landscape of Compliance and AML in Nigeria with leading industry experts. This is your chance to gain insights, discover innovative solutions, and network with professionals dedicated to enhancing financial security. 𝐌𝐚𝐢𝐧 𝐃𝐢𝐬𝐜𝐮𝐬𝐬𝐢𝐨𝐧 𝐏𝐨𝐢𝐧𝐭𝐬: 📍Nigeria’s Status on the FATF Greylist 📍Combating Financing of Terrorism in Nigeria 📍The Role of RegTech in Enhancing Compliance and AML Efforts 📍Compliance and AML Education for the Next Generation 𝐖𝐡𝐲 𝐀𝐭𝐭𝐞𝐧𝐝? 📍𝐎𝐯𝐞𝐫𝐜𝐨𝐦𝐢𝐧𝐠 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 𝐂𝐡𝐚𝐥𝐥𝐞𝐧𝐠𝐞𝐬: Learn practical strategies to navigate regulatory hurdles. 📍𝐈𝐧𝐧𝐨𝐯𝐚𝐭𝐢𝐯𝐞 𝐀𝐌𝐋 𝐒𝐨𝐥𝐮𝐭𝐢𝐨𝐧𝐬: Explore cutting-edge approaches to anti-money laundering. 📍𝐄𝐧𝐡𝐚𝐧𝐜𝐢𝐧𝐠 𝐊𝐘𝐂 𝐏𝐫𝐨𝐜𝐞𝐬𝐬𝐞𝐬: Improve your Know Your Customer protocols with the latest techniques. 📍𝐁𝐞𝐬𝐭 𝐏𝐫𝐚𝐜𝐭𝐢𝐜𝐞𝐬 𝐟𝐨𝐫 𝐑𝐞𝐠𝐮𝐥𝐚𝐭𝐨𝐫𝐲 𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞: Adopt the most effective compliance practices from industry leaders. 🔗𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐍𝐨𝐰 - https://lnkd.in/eyMv54qy Don't miss this opportunity to stay ahead in the ever-changing world of financial regulations. Together, let's shape a secure financial future!

𝐅𝐑𝐄𝐄 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠 𝐰𝐢𝐭𝐡 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐞 – 𝐄𝐧𝐡𝐚𝐧𝐜𝐞 𝐘𝐨𝐮𝐫 𝐀𝐌𝐋/𝐂𝐅𝐓 𝐊𝐧𝐨𝐰𝐥𝐞𝐝𝐠𝐞 Always wanted to take an AML course to have a better understanding of the world of Anti-Money Laundering (#AML) and Financial Crime but didn’t know where to start? At KYC Lookup/KYC In Africa we will always be committed to empowering individuals with the essential knowledge and skills needed to combat financial crime effectively. Our 𝐅𝐑𝐄𝐄 𝐅𝐨𝐮𝐧𝐝𝐚𝐭𝐢𝐨𝐧 𝐭𝐨 𝐀𝐌𝐋/𝐊𝐘𝐂 𝐝𝐞𝐦𝐨 𝐜𝐨𝐮𝐫𝐬𝐞 (𝘠𝘦𝘴, 𝘪𝘵 𝘪𝘴 𝘢𝘤𝘵𝘶𝘢𝘭𝘭𝘺 𝘍𝘙𝘌𝘌) has been crafted to prepare you with the foundational tools and expertise required for a successful career in AML. 𝐖𝐡𝐲 𝐒𝐡𝐨𝐮𝐥𝐝 𝐘𝐨𝐮 𝐑𝐞𝐠𝐢𝐬𝐭𝐞𝐫 𝐓𝐨𝐝𝐚𝐲? ✅ 𝐀𝐜𝐜𝐞𝐬𝐬𝐢𝐛𝐥𝐞 𝐀𝐧𝐲𝐭𝐢𝐦𝐞, 𝐀𝐧𝐲𝐰𝐡𝐞𝐫𝐞: Our online course is available 24/7, allowing you to learn at your own pace, whether at home, work, or on the go. ✅ 𝐂𝐨𝐦𝐩𝐫𝐞𝐡𝐞𝐧𝐬𝐢𝐯𝐞 𝐂𝐮𝐫𝐫𝐢𝐜𝐮𝐥𝐮𝐦: Covering AML and CFT fundamentals, risk assessment and compliance. ✅ 𝐃𝐢𝐠𝐢𝐭𝐚𝐥 𝐂𝐞𝐫𝐭𝐢𝐟𝐢𝐜𝐚𝐭𝐢𝐨𝐧: Receive a digital certificate upon course completion (most certificates are issued within 48hrs from registration), enhancing your CV and showcasing your dedication to excellence. ✅ 𝐍𝐨 𝐂𝐨𝐬𝐭, 𝐍𝐨 𝐑𝐢𝐬𝐤: Our 15-minute demo course is entirely FREE! So seize this incredible opportunity without any financial commitment and enjoy future discounts on KYC Lookup courses. ✅ 𝐄𝐧𝐣𝐨𝐲 𝐅𝐮𝐭𝐮𝐫𝐞 𝐃𝐢𝐬𝐜𝐨𝐮𝐧𝐭𝐬: By registering to our free training you also get to enjoy future discounts on our paid for accredited online courses. Take the first step towards becoming an AML/CFT professional! 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐓𝐫𝐚𝐢𝐧𝐢𝐧𝐠: https://lnkd.in/evA4QN92 #FreeAMLTraining #AML #CFT #FinancialCrimePrevention #KYCTraining #OnlineTraining #ProfessionalDevelopment #CareerGrowth

𝐀𝐌𝐋 𝐄𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧 𝐢𝐬 𝐚 𝐍𝐞𝐯𝐞𝐫 𝐄𝐧𝐝𝐢𝐧𝐠 𝐉𝐨𝐮𝐫𝐧𝐞𝐲! Read our latest article on the importance and advantages of taking an AML Online Course 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐀𝐫𝐭𝐢𝐜𝐥𝐞: https://lnkd.in/eFtmauAc

𝐑𝐞𝐠𝐓𝐞𝐜𝐡 𝐀𝐟𝐫𝐢𝐜𝐚 𝐬𝐭𝐚𝐫𝐭𝐬 𝐭𝐨𝐝𝐚𝐲, For anyone who is in Lagos, Nigeria come down to the Oriental Hotel in Victoria Island and attend in person. If you cant make in person, feel free to sign up to attend virtually via the below link: https://lnkd.in/eANYk_Yc KYC In Africa is present at this conference so feel free to pop by to say hello. #RegTechAfrica #AML #Regulations

𝐄𝐱𝐜𝐢𝐭𝐢𝐧𝐠 𝐏𝐚𝐫𝐭𝐧𝐞𝐫𝐬𝐡𝐢𝐩 𝐭𝐨 𝐀𝐧𝐧𝐨𝐮𝐧𝐜𝐞! We're thrilled to announce our partnership with Regtech Africa which will bring our AML education Online Courses and video tutorials to Nigeria and the rest of the African continent. 𝐇𝐨𝐰 𝐚𝐫𝐞 𝐰𝐞 𝐩𝐥𝐚𝐧𝐧𝐢𝐧𝐠 𝐭𝐨 𝐝𝐨 𝐭𝐡𝐢𝐬? By harnessing KYC Lookup's expertise in delivering comprehensive and fully accredited #AML education materials alongside RegTech Africa's extensive reach and cutting-edge market intelligence platform. This strategic alliance is all about empowering organisations and individuals with the knowledge and tools they need to combat financial crime effectively. This strategic partnership marks a significant step forward in advancing AML #education and fostering regulatory compliance across Africa. Both KYC Lookup and RegTech Africa are committed to driving positive change and promoting a culture of integrity and transparency within the region's financial landscape. 𝐒𝐭𝐚𝐲 𝐭𝐮𝐧𝐞𝐝 𝐟𝐨𝐫 𝐦𝐨𝐫𝐞 𝐮𝐩𝐝𝐚𝐭𝐞𝐬 𝐚𝐬 𝐰𝐞 𝐞𝐦𝐛𝐚𝐫𝐤 𝐨𝐧 𝐭𝐡𝐢𝐬 𝐢𝐧𝐜𝐫𝐞𝐝𝐢𝐛𝐥𝐞 𝐣𝐨𝐮𝐫𝐧𝐞𝐲 𝐭𝐨𝐠𝐞𝐭𝐡𝐞𝐫! Central Bank of Nigeria United Nations Security council Cyril Okoroigwe CISA, CISM, CRISC, PMP #AMLeducation #RegTechAfrica #KYCLookup #Partnership #Announcement #Nigeria #Africa