The Impact of the FATF Assessment on the Banking Sector - Changes in Structure and Future Challenges

The newspaper Expansão will hold the XII BANKING FORUM on 15 July, projecting what will be "The Impact of the FATF Assessment on the Banking Sector - Transformations in the Structure and Future Challenges", in accordance with a new reality which also results from strict compliance with the new law on financial institutions.

The functioning of compliance and control departments, the alteration of processes, the relationship with the BNA, shareholder changes in some institutions, the possibility of purchase or mergers of banks already installed, specialisation, human resources, the impact of returning to the activity with correspondent banks, will be some of the themes that will be discussed in this 12th edition of the BANKING FORUM.

BFA, as a Platinum sponsor of the event, will be together with the protagonists of the sector and the representatives of the largest banks on the Angolan market.