US EditionAfrica is leading in financial crime risk regulation
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Why Financial Crime Risk Demands Regulation and How Africa Is Leading the Way - SME Tech Guru
By Japhet Gana: Group Head, Transaction Risk & Financial Crimes, Yellow Card In the past decade, our financial systems have become more digitally interconnected than ever before. Convenience and speed now come with a price: financial crime. From sophisticated money-laundering networks to cyber-enabled fraud rings, criminal actors are exploiting gaps in regulation and oversight. As traditional finance evolves, so too have the methods and opportun…
Africa is leading in financial crime risk regulation
In the past decade, our financial systems have become more digitally interconnected than ever before. By Japhet Gana: group head, transaction risk and financial crimes at Yellow Card Convenience and speed now come with a price: financial crime. From sophisticated money-laundering networks to cyber-enabled fraud rings, criminal actors are exploiting gaps in regulation and oversight. As traditional finance evolves, so too have the methods and oppo…
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