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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
Kelechi Nwaoba Chief Compliance Officer Sterling Bank
Nitzan Mazor
Nitzan Mazor Account Executive ThetaRay
Simon-jude Mmayie
Simon-jude Mmayie Chief Audit officer Itex
Ibijoke Oyewole
Ibijoke Oyewole Head, Strategy and Products VigiPay
Jonathan Pwajok
Jonathan Pwajok Head of Operations VAS2Nets
Erhagbai Uduokhai
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

Analyst, Legal and Regulatory Affairs
Chief Information Security Officer
Head of Digital Payment & Remittances
Enterprise Risk
Transaction Monitoring Officer
KYC Analyst

Event Details


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


Register for the event