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

Kelechi Nwaoba Chief Compliance Officer Sterling Bank

Nitzan Mazor Account Executive ThetaRay

Simon-jude Mmayie Chief Audit officer Itex

Ibijoke Oyewole Head, Strategy and Products VigiPay

Jonathan Pwajok Head of Operations VAS2Nets

Erhagbai Uduokhai Named Account Lead FSI West Africa Microsoft
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, ITEX, Microsoft, 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.
- 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?
- How Sterling Bank, ITEX, and Vas2Nets utilize AI to improve reputation and business outcomes
Who will be attending?
Head, Payments Operations
Compliance officer
Risk Manager
Digital Compliance Officer
AML officer
COO
CEO
Analyst, Legal and Regulatory Affairs
Chief Information Security Officer
Head of Digital Payment & Remittances
Enterprise Risk
Transaction Monitoring Officer
KYC Analyst
CTO
Event Details


- Simon-Jude Mmayie, ITEX
- Ibijoke Oyewole, VigiPay
- Jonathan Pwajok, Vas2Nets
- Erhagbai Uduokhai, Microsoft


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