Mon, 11/07/2022 - 2:10pm-3:00pm
  • Assessing how the rise of automated processes and technological innovation can help identify PEPs

  • Evaluating the role of FinTech in promoting financial inclusion in Africa, including balancing the KYC risks posed by remote onboarding of customers with an institution’s desire to promote growth

  • Analysing the use of affordable technological solutions for mitigating KYC challenges


Moderator:
George Voloshin, CAMS, CGSS, Global SME, Anti-financial Crime, ACAMS 

Presenters:
Cellou Diallo, Head of Regulatory Compliance Monitoring, Ecobank Group

Agnes Magero, CAMS, Head of AML, Safaricom PLC

Nneka Nwaka, CAMS, Chief Compliance Officer, Interswitch Compliance