Ghana: World Trade Centre, Silent Eight announce partnership to fight financial crime and cyber fraud
World Trade Centre Accra (WTC Accra) and Silent Eight, a global RegTech firm with offices in Singapore, London, New York and Warsaw, have announced a partnership to enhance the capacity of governments and the financial services industry in Africa to combat the “three ills” of international financial crime, cyber fraud and money laundering. To kickstart the partnership, the two firms in collaboration with the Bank of Ghana will hold a webinar on the 27th August, 2020 under the subject: New Solutions for Combatting International Financial Crime, Cyber fraud and Money Laundering . The webinar will examine the peculiar challenges faced by the African financial system and serve as an exposition of new digital solutions for fighting international financial crime, cyber fraud and money laundering. The webinar will be moderated by Scott McCleskey (Former Chief Compliance Officer, Moody’s) with a global knowledge bank to include Marcus Swanepoel (Manager- Business Solutions, Temenos...