AML/CFT – Emerging Threats threat to look our for in 2024

  1. Emerging Trends / Threats
    a. Blockchain and Cryptocurrency
    b. Virtual Assets (VA) & Virtual Asset Service Providers (VASPs)
    c. Crowdfunding and Social Media Terrorist Financing
    d. Sanctions Environment
    e. Paradigm Shift, Threats and Opportunities
    f. Crossborder Risks
    g. Artificial Intelligence
    h. Modern Slavery and Trafficking

  1. Wider Economic Pressures
    a. Global Recession
    b. Climate related financial risks
    c. AfCFTA

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