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AML-CFT, Regulation of DFS, Resources

Inclusive AML-CFT Models in Africa: Lessons from Six Financial Service Providers

November 26, 2020
Cenfri 2020-11-26T13:05:28+00:00
Digital identity, Resources, Technology and operational enablers

Identity Proofing for COVID-19 Recovery

September 20, 2020
Cenfri 2020-09-20T12:26:57+00:00
AI, ML & data, Resources, Technology and operational enablers

De-risking in Africa: Illicit Financial Flows and Regional Economic Hubs

September 3, 2020
Cenfri 2020-09-03T14:22:42+00:00
Cryptocurrency & blockchain, Resources, Technology and operational enablers

Eswatini Central Bank Digital Currency Diagnostic Study

August 23, 2020
Cenfri 2020-08-23T14:07:29+00:00
Ecosystem & Interoperability, Mobile money & mobile technology, Resources, Technology and operational enablers

The Scale and Usage of Digital Platform Ecosystems in Nigeria, Kenya and South Africa

August 5, 2020
Cenfri 2020-08-05T08:13:50+00:00
Regulation and payment system governance, Regulation of DFS, Resources

Policy Options in a Post-COVID-19 Africa

August 3, 2020
Cenfri 2020-08-03T07:57:25+00:00
AML-CFT, Regulation of DFS, Resources

Inclusive Integrity Toolkit

July 15, 2020
Cenfri 2020-07-15T10:33:39+00:00
Micro, small & medium enterprises, Resources

Payment facilities and Africa’s platform ecosystem: What does the data tell us?

July 13, 2020
Cenfri 2020-07-13T09:56:47+00:00
Resources, Technology and FinTech, Technology and operational enablers

Innovation Ecosystems

July 7, 2020
Cenfri 2020-07-07T10:30:00+00:00

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