Orange Finances Mobiles Mali trains staff on anti-money laundering and data protection
Date: 2025-11-02
By: Robert Annor
Orange
Finances Mobiles Mali, operator of Orange Money Mali, has initiated specialised
training programs aimed at strengthening employee capacity in anti-money
laundering, countering the financing of terrorism, corruption prevention, and
personal data protection.
The training forms part of the organisation’s continuous professional development strategy to enhance compliance and ensure tighter safeguards against fraudulent and illegal activities that affect the mobile financial services sector.
According
to the company, the programme seeks to equip staff with the necessary skills
and knowledge to detect, prevent and report suspicious financial practices
while ensuring customer data remains secure and protected.
The
initiative aligns with Orange Money’s broader commitment to operational
integrity, transparency and the reinforcement of trust within the digital
financial ecosystem in Mali.
