AML/CFT/CFP Conference 2024

February 22, 2024
Posted by: NBFIRA Media
Category: News and Events

In commemoration of our 10-year anniversary, FIA is proud to present a pivotal event in the fight against financial crime.

The Ani-Money Laundering, Counter Financing of Terrorism, and Counter Financing of Proliferation (AML/CFT/CFP) Conference under the theme “Mitigating ML/FT/FP Risks: Towards Building Resilient Institutions.”

This one-day conference is set to drive actionable insights and shape the future of Botswana’s AML/CFT/CFP regime.

Together, let’s build resilient institutions and ensure a safer, more secure future for Botswana.

AML/CFT&CTP