Mon, 11/07/2022 - 2:10pm-3:00pm
How FinTech Can Be Your Business Ally
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Assessing how the rise of automated processes and technological innovation can help identify PEPs
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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
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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