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Africa

Insights Africa

Discover the latest AML compliance and financial crime news, industry reports, customer stories and events.

Topics

ComplyLaunch Customer Spotlight: Treegar

Projected by the World Bank to possibly have one of the highest inflation rates globally in 2022, Nigeria’s volatile exchange rate and rising inflation pose a challenge to residents as they try to maintain their purchasing power. The World Bank […]

ComplyLaunch Customer Spotlight: pawaBank

pawaBank is a FinTech startup seeking to connect the African Diaspora to home and mitigate the high dependencies on workarounds that damage trust in existing remittance solutions.

ComplyLaunch Customer Spotlight: Thndr

As the first company to obtain a brokerage license from Egypt’s regulators in over a decade, Thndr is continuously proving to be the up-and-coming online investment platform that’s on the road to further success.

Image of The Financial Intelligence Centre Act (FICA) South Africa

The Financial Intelligence Centre Act (FICA) South Africa

What is the Financial Intelligence Centre Act (FICA) South Africa? The Financial Intelligence Centre Act is South Africa’s primary anti-money laundering and counter-terrorism financing legislation. South Africa’s Financial Intelligence Centre Act (FICA) was introduced in 2001, establishing the country’s Financial […]