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Navigating Ghana Compliance and Financial Crime Challenges with AI Technology

February 15th 2024 | 9:15 - 13:00
Kempinski Hotel | Accra, Ghana

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Our Speakers

Shani Golov
Shani Golov Senior Director, EMEA ThetaRay
Benjamin Kyei Armoo
Benjamin Kyei Armoo Chief Compliance Officer GCB Bank Plc.
Charles Hansen-Quao
Charles Hansen-Quao Chief Delivery Officer Kowri
Maayan Itzhak
Maayan Itzhak Regional Manager, Africa ThetaRay
Barbara Okai-Tettey
Barbara Okai-Tettey Senior Compliance Manager Stanbic Bank
Jean d’Amour Ishimwe
Jean d’Amour Ishimwe Manager, Enterprise Risk PAPSS
Yaniv Tessel Head of Economic and Trade Mission to Accra Israeli Embassy
Godwin Sanni-Thomas
Godwin Sanni-Thomas CEO Hulogis Limited

About the Event

We invite you to participate in ThetaRay's Banking and Fintech event in Ghana, focusing on using AI to fight financial crime and mitigate compliance risk. We will hear from keynote speakers from ThetaRay, Papss, GCB Bank, Kowri, Zeepay, Stanbic Bank, Hulogis Limited, and experts from the Fintech Industry, and Regulators 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, such as:
  • Why do financial services need AI to prevent Financial Crime?
  • How have global Banks and Fintech implemented AI to prevent Financial Crime, and what have the results been?
  • What do the regulators expect?

Who will be attending?

C Level from the Banking industry, Fintech, Savings, and Loans industry.

The event will feature lectures from multiple speakers, a panel discussion, and a Q&A session for the audience.

Event Details


Yaniv Tessel, Israeli Embassy


Experts panel

  • Maayan Itzhak, Regional Manager, Africa, ThetaRay
  • Benjamin Kyei Armoo, Chief Compliance Officer, GCB Bank
  • Charles Hansen-Quao, Chief Delivery Officer, Kowri
  • Barabara Okai-Tettey, Senior Compliance Manager, Stanbic Bank Ghana
  • Godwin Sanni-Thomas, CEO, Hulogis Limited

Kempinski Hotel

Ministries PMB, 66 Gamel Abdul Nasser Ave, Accra, Ghana

Register for the event