Accuity: The Future of Compliance in Africa: Tackling Trade Based Money Laundering and Screening Dual-use Goods

The Future of Compliance in Africa was the theme of a roundtable discussion jointly convened by Ernest Honya, President of the Association of Certified Compliance Professionals in Africa (ACCPA), and Hugh Jones, President and CEO of Accuity. 19 people attended from organisations which included commercial banks, GIABA, central banks, FIUs and universities to discuss four key issues relating to the future of compliance in Africa:

Discussion 1: Jurisdiction – how major sanctions lists affect

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