FINNOVEX – West Africa

FINNOVEX – West Africa

Exibex is pleased to announce that West African edition of the Global Finnovex Series will be hosted Under the Patronage of Central Bank of Nigeria. Finnovex – West Africa is all set to gather eminent industry names to brainstorm strategies and...
The AML Forum

The AML Forum

An estimated 2.5% of world GDP is laundered money. In the past decade worldwide, fines totalling a staggering $26 billion have been imposed for non-compliance with anti-money laundering (AML) regulations, along with Know Your Customer (KYC) and sanctions violations,...