Exploring Trade-Based Financial Crime in Sub-Saharan Africa
Online Webinar: Calling all Financial Crime Fighters across Africa and beyond — this is a conversation you won’t want to miss.
Is Trade-Based Financial Crime (TBFC) an emerging threat in your region? What trends are you seeing across Sub-Saharan Africa?
Join the GCFFC Africa Chapter for a free webinar where we unpack one of the most complex and least understood financial crime typologies — and explore practical strategies for identifying and addressing TBFC.
🗓️ Tuesday, 8 April
⏰ 15:00 (WAT) | 16:00 (SAST) | 17:00 (EAT)
📍 Online | Free Registration
💡 Hear from an expert panel including:
🔹 Mohammed Shahid Ahmed – Vice Chair, GCFFC Africa Chapter
🔹 Maureen Mba – Head of Compliance, African Export-Import Bank (Afreximbank)
🔹 Mohammed Dabbour – SVP, Director of Group Regulatory Compliance & MLRO, Arab Bank
🔹 Manuel Gustavo Vasquez – Former Governor, Central Bank of Belize
🔍 Key topics to be explored:
Current state and key risks of TBFC in Sub-Saharan Africa
Gaps in current detection and mitigation practices
Emerging solutions and the role of tools like MANSA
Insights from the MENA region and beyond
🎟️ Register now to secure your seat:
https://us06web.zoom.us/webinar/register/WN_neaV73m7TFaIbHUXmwVzYw#/registration
Date:
April 8, 2025
Location:
Online