Exploring Trade-Based Financial Crime in Sub-Saharan Africa

Online Webinar: Calling all Financial Crime Fighters across Africa and beyond — this is a conversation you won’t want to miss.

Is Trade-Based Financial Crime (TBFC) an emerging threat in your region? What trends are you seeing across Sub-Saharan Africa?

Join the GCFFC Africa Chapter for a free webinar where we unpack one of the most complex and least understood financial crime typologies — and explore practical strategies for identifying and addressing TBFC.

🗓️ Tuesday, 8 April

⏰ 15:00 (WAT) | 16:00 (SAST) | 17:00 (EAT)

📍 Online | Free Registration

💡 Hear from an expert panel including:

🔹 Mohammed Shahid Ahmed – Vice Chair, GCFFC Africa Chapter

🔹 Maureen Mba – Head of Compliance, African Export-Import Bank (Afreximbank)

🔹 Mohammed Dabbour – SVP, Director of Group Regulatory Compliance & MLRO, Arab Bank

🔹 Manuel Gustavo Vasquez – Former Governor, Central Bank of Belize

🔍 Key topics to be explored:

Current state and key risks of TBFC in Sub-Saharan Africa

Gaps in current detection and mitigation practices

Emerging solutions and the role of tools like MANSA

Insights from the MENA region and beyond

🎟️ Register now to secure your seat: