Navigating Nigerian Compliance Challenges with AI Technology
October 10th 2023 | 10:30
Art Hotel, Plot 13A, Block III Yesufu Abiodun Oniru Way Victoria Island | Lagos, Nigeria
Our Speakers
Nitzan Mazor
Account Executive
ThetaRay
Kelechi Nwaoba
Chief Compliance Officer
Sterling Bank
Jonathan Pwajok
Head of Operations
Vas2Nets
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?
- Sterling Bank and Vas2Nets 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 Lagos, Nigeria focusing on using AI to fight financial crime. We will hear from keynote speakers from Sterling Bank, Vas2Nets, 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.
Event Details




Location
Art Hotel
Plot 13A, Block III Yesufu Abiodun Oniru Way Victoria Island | Lagos, Nigeria