Afreximbank and Rwanda to host compliance forum on AI and trade
Artificial Intelligence (AI) is reshaping trade in Africa by curbing illicit financial flows, boosting transparency, and opening new market opportunities. This transformation will be the focus of the 2025 Afreximbank Compliance Forum (ACF2025), hosted by Afreximbank in partnership with the National Bank of Rwanda from November 12 to 14 in Kigali.
The Forum, held under the theme “Better Compliance – Better Trade: Embracing AI to Promote and Secure Trade Through a Modern AML/CFT Compliance Framework,” will explore how AI is modernizing compliance systems. Topics will include risk assessment, fraud detection, due diligence, and real-time monitoring of cross-border transactions — tools that enhance Africa’s ability to expand trade securely and competitively.
Afreximbank and Rwanda emphasize innovation and integrity
Dr. George Elombi, incoming president of Afreximbank, said AI is no longer just a regulatory tool but a strategic driver of growth. He emphasized that robust compliance frameworks reassure global partners, improve access to finance, and promote Africa’s integration into the world economy.
National Bank of Rwanda governor Soraya M. Hakuziyaremye highlighted that compliance ensures stability and investor trust. She said Rwanda’s role as host reflects its commitment to leveraging technology, aligning with global best practices, and strengthening Africa’s position in global trade.
ACF2025 to spotlight AI-driven compliance strategies
The Forum will attract central bankers, regulators, commercial banks, fintech innovators, auditors, and international experts. Key topics include AI in anti-money laundering, insights from the Financial Action Task Force, strategies against trade-based money laundering, correspondent banking best practices, and case studies of AI in customer onboarding.
ACF2025 builds on momentum from last year’s edition in Senegal, which doubled attendance and brought together delegates from 36 countries. Afreximbank continues to invest in AI-powered platforms to strengthen compliance and secure transactions, advancing Africa’s trade potential.
