Mon, 11/07/2022 - 10:45am-11:35am
  • Understanding how to meet regulatory requirements while not stifling growth and innovation

  • Examining the role of the regulator in the banking and FinTech environments: The regulatory implications arising from the differing business models of traditional banks and FinTechs

  • Creating effective collaboration between regulators and FIs and navigating risks associated with recent grey listing


Moderator:
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Presenters: 

Edwin W. Harris Jr, CAMS, Director General, Inter-Governmental Action Group Against Money Laundering in West Africa (GIABA) 

Juliet Ibekaku-Nwagwu, CAMS, LL.M, Adviser to the President on Justice Sector Reform and International Relations, Former Director, Financial Intelligence Unit Nigeria 

Xolisile Khanyile, Director, Financial Intelligence Centre South Africa, Chair, The Egmont Group