Anti-money laundering guidance for remittance service providers - Migrant Money Our comprehensive library of actionable research and insights is updated regularly, offering resources to a broad constituency of our partners who are interested in deepening their understanding of re...

Check out her work: [Anti-Money Laundering](migrantmoney.uncdf.org/resources/re...), [Risk-Based Approach Guidance](migrantmoney.uncdf.org/resources/re...), [Risk Management Guidelines](migrantmoney.uncdf.org/resources/re...). #AML #FinancialGovernance #GSDEC #MercyBuku @drjoymalala.bsky.social

Meet Mercy W. Buku, a Legal, Risk Management, and Digital Financial Services Consultant, and advisory board member at GSDEC. She led the creation of essential reports on AML and risk management for remittance services. #AML #FinancialGovernance #GSDEC #MercyBuku @nkechiazinge.bsky.social