Grace Anyetei Regional Director of Operations, Africa Boss Money Wallet
Martin Mirero VP, Operations & Business Development :brij
Felix Ochuoga Chief Operations Officer Tusenti
Discussion Points
Why do Fintech's need AI to prevent Financial Crime?
How have global FinTech’s implemented AI to prevent Financial Crime, and what have the results been?
What do the regulators expect?
Boss Money and their journey with AI
Who will be attending?
AML, risk and compliance officers, leaders and managers at banks and fintechs that want to utilize AI to increase efficiency and efficacy at their companies.
About The Event
We invite you to participate in ThetaRay's Fintech event in Nairobi, Kenya focusing on using AI to fight financial crime. We will hear from keynote speakers from Boss Money and ThetaRay, who will discuss how AI detects and prevents financial crimes such as money laundering and other criminal activity. The unique event allows industry experts to share their expertise and knowledge about using AI to prevent financial crimes.
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