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Dr. Oppong-Mensah Heads FNB’s Compliance, Anti-Money Laundering Office
Dr. Ebenezer Oppong-Mensah First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces ...
The Business & Financial Times on MSN18h
FNB appoints Dr. Oppong-Mensah as Head of Compliance and AMLRO
First National Bank has announced the appointment of Dr. Ebenezer Oppong-Mensah as Head of Compliance and Anti-Money Laundering Reporting Officer (AMLRO).This appointment reinforces the bank’s ...
Effective AML Compliance In The Gambling Sector: Harnessing The Power Of Data Tools
The gambling industry is a high-stakes arena—not just for players but for money launderers exploiting its vulnerabilities.
All About FATF, the Global Task Force That’s Going After Dirty Money
The world is awash in dirty money — and criminals who are constantly finding new ways to hide their loot in real estate, art, ...