Anti-Money Laundering & CFT Training with Royal Exchange MFB

We recently conducted a capacity-building session with Royal Exchange Microfinance Bank (MFB) on Anti-Money Laundering (AML), Combating the Financing of Terrorism (CFT), and Counter-Proliferation Financing (CPF). The interactive training featured real-world case studies, insightful discussions, and compliance best practices.

Swipe through the highlights and watch the recap video to see how we’re strengthening financial institutions in the fight against financial crimes.