Regulatory Roundtable: Learning to Speak Each Other’s Language
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Understanding how to meet regulatory requirements while not stifling growth and innovation
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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
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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