Managing Financial Crime Risk during Covid-19

11 Nov 20 | Published by Ruth Magona

ARMC has been running webinars over the last few months titled, ARMC Perspectives: Africa Cybersecurity Series. This is part of our regular Webinars featuring speakers from across the world on issues related to risk management and cybersecurity. This discussion will focus on the increase in Financial Crime globally during Covid 19.

Africa is no exception, and we are very pleased to be able to welcome a key speaker and representative from the FATF West Africa Regional Grouping – GIABA ‘part of the ECOWAS Secretariat’ to give the West African perspective on these changing trends.

New Technologies such AI including Machine Learning are playing increasingly significant role in the battle against financial crime. Our panel will be discussing how implementing these tools can support Financial crime teams with their management of AML and other crimes.

We are really excited to be able to bring together this really strong panel of Africa-focused Fin Crime experts.