Fighting Financial Crime & Protecting Data Privacy through responsible Data Sharing: A Path Forward

Sep 4, 2024

The GCFFC Data Privacy Experts Working Group have produced this paper which sets the scene and provides preliminary recommendations to enable stakeholders to work towards solutions for FCC compliance that uphold privacy rights for individuals and provide necessary and proportionate protections for society at large.

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Launch of the AIBFPC Fraud Fight Forum

The African Insurance and Banking Fraud Prevention Committee (AIBFPC) announces the official launch of the Pan-African Forum and Knowledge Base Platform – The Fraud Fight Forum. This initiative is established to support the effective management of fraud risks within the insurance and banking sectors across the continent.

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