Navigating Ghana Compliance and Financial Crime Challenges with Al

Name: Navigating Ghana Compliance and Financial Crime Challenges with Al
Start: 2024-02-15T07:30:00+00:00
End: 2024-02-15T12:30:00+00:00
Location: Kempinski Hotel Gold Coast City Accra, Gamel Abdul Nasser Avenue, Accra, Ghana

Thu, February 15, 2024 (7:30 am - 12:30 pm)Africa/Accra

Kempinski Hotel Gold Coast City, Accra Ghana
Kempinski Hotel Gold Coast City Accra, Gamel Abdul Nasser Avenue, Accra, Ghana

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Description

Join us for ThetaRay’s exclusive Banking and Fintech event, where we will discuss the crucial role of #AI in detecting financial crime and enhancing compliance. This event is a must-attend for leaders in the banking and fintech sectors.

Event Highlights:
Expert Insights: Hear keynote speakers from #ThetaRay, Microsoft, Pan-African Payment & Settlement System – PAPSS, GCB Bank PLC, SEVN – DreamOval Ltd., Zeepay Company Limited, industry specialists, and regulators.

Key Discussion Points: Explore topics such as AI’s necessity in preventing financial crimes, its implementation in global banks and fintech, and regulatory expectations in Ghana.