Restitution hosts Disclosure Requirements workshop for Zambia’s AMLA with its partners Pallas LLP and Alaco Investigators.
Following on from our successful workshop on cryptocurrency, Restitution was honoured to be invited to host another workshop for Zambia’s Anti-Money Laundering Authority (AMLA). This workshop had disclosure as its focus. Some 120 members of the various constituent bodies that make up AMLA participated in this Restitution-chaired workshop which was entitled: Disclosure Requirements: The gathering, […]
Sierra Leone Cryptocurrency Workshop
Restitution was honoured to be invited to host a workshop on cryptocurrency on 20 July 2022 for Sierra Leone’s Anti-Corruption Commission (the ACC). With the assistance of Ms Evelyn Kuyateh, the Director of Intelligence and Investigations of the ACC, the workshop was run remotely and was well attended with approximately 40 participants. The Commissioner of […]
Zambian cryptocurrency workshop
Restitution was honoured to be invited to host a workshop on cryptocurrency on the 13 July 2022, for Zambia’s Anti-Money Laundering Authority (AMLA). With the assistance of Ms Liya B Tembo, the Acting DG of the Financial Intelligence Centre, the workshop was run remotely and was well attended with over 100 participants. Ms Mary Chirwa, […]