Anti-Money Laundering (AML) and Data Protection Webinar
In this compliance webinar, Compliance Manager Grace Ntambi explains essential updates on regulatory requirements covering KYC, AML, and data protection. The session outlines what SACCOs and financial providers must do to remain compliant, highlighting key obligations under Tanzanian law, the role of the FIU, and how Wakandi helps ensure secure and lawful operations. Presented by:…