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Lagos, Nigeria, July 9, 2024 – RegTech Africa, in partnership with KYC in Africa, is excited to announce an upcoming webinar titled “RegTech Africa & KYC in Africa: Compliance and AML Challenges and Opportunities in Nigeria,” scheduled for August 15, 2024. This webinar aims to address the critical compliance and anti-money laundering (AML) challenges and opportunities within Nigeria.

The webinar will bring together industry experts, regulators, and thought leaders to discuss the evolving landscape of regulatory technology and know your customer (KYC) practices in Africa, with a specific focus on Nigeria. Attendees will gain valuable insights into the latest trends, challenges, and best practices in compliance and AML.

Key Highlights:

Date: August 15, 2024
Theme: RegTech Africa & KYC in Africa: Compliance and AML Challenges and Opportunities in Nigeria
Partner: KYC in Africa
Topics: Regulatory compliance, AML strategies, KYC best practices, technological advancements in RegTech, and more.
Speakers: Industry leaders and experts, including:
- RORY DOYLE (Head of Financial Crime Policy at Fenergo),
- ROBINSON NWANGENE (Head of Compliance and MLRO for Jumia NG),
- SOPHIE NSONGKA, MBA, CAMS, AICA, ACCPA (Internal Control and Compliance Manager, National Financial Credit Bank S.A.),
- MUHAMMAD JIYA (COO, NFIU | Vice Chair, Information Exchange Working Group, Egmont Group of Financial Intelligence Units),
- ROSEMOND OLERU(Ex-director of compliance, Chipper Cash)

“Regulatory compliance and effective AML strategies are crucial in today’s financial landscape. This webinar will provide an excellent platform for sharing knowledge and fostering collaboration,” said Cyril Okoroigwe, CEO of RegTech Africa.

For more information and to register for the webinar, please visit event page.

About RegTech Africa:

RegTech Africa is a leading platform dedicated to promoting regulatory technology solutions in Africa. Our mission is to support the financial industry in achieving regulatory compliance and enhancing operational efficiency.

About KYC in Africa:

KYC in Africa is a trusted partner in providing comprehensive Know Your Customer solutions, helping organizations across Africa to streamline their compliance processes and mitigate risks.