FinCrime Summit in partnership with
Institut Universitare Du Benin (IUB) University, Rudolph Kwanue University, African Union University and E-Four and AAF
Summit Theme: The need for effective leadership in combating financial crimes
Event Date: 30 September 2023
Start time: 10:00AM West Africa Time
End time: 3:30PM West Africa Time
Event Registration: Register by following this link: https://forms.gle/19xE8yyBZDVL2fcK8
Registered participants who attend the Summit online will receive a digital Certificate of Participation with 10 approved CDP Points from E-Four and AAF and the Global Academy of Finance and Management while Registered participants who attend the event physically will receive an equivalent digital Certificate of Completion from the INSTITUT UNIVERSITARE DU BENIN (IUB) UNIVERSITY in addition to the Certificate issued by E-Four and AAF.
Attendance: Click the link below to join the Event Live Virtually on ZOOM APP
Zoom link: https://us06web.zoom.us/j/5439136388?pwd=ZU1Za01iNlFucURVSFdmd0ZZalRGdz09
OR
Enter the following login Details
into the ZOOM APP
Meeting ID: 543 913 6388
Passcode: 041222
Schedule of Event, Speakers and Topics
11:00am - 11:10am - Opening Remarks by Prof. Sanny Shittu F. M.
11:10am - 12:00pm - Topic Presentation by Prof. Ehi Eric Esoimeme on "Mitigating the risk of money laundering through effective internal controls and artificial intelligence enabled systems."
12:00pm to 12:10pm - Questions and Answers
12:10pm - 1:00pm - Topic presentation by Rezaul Karim on "The need for effective leadership in promoting anti-money laundering measures in Financial Institutions"
1:00pm to 1:10pm - Questions and Answers
1:10pm to 1:30pm - Topic Presentation by Ehi Eric Esoimeme on "Identifying and reducing the Cross-Border financial crime risks in the African Continental Free Trade Area
1:30pm to 2:20pm Topic Presentation by Prof. Paul Allieu Kamara on "The need for effective leadership in promoting Anti-Financial Crime Measures in the African Continental Free Trade Area
2:20pm to 2:30pm - Questions and Answers
2:30pm - 2:40pm - Closing remarks
Event Date: 30 September 2023
Start time: 10:00AM West Africa Time
End time: 3:30PM West Africa Time
Event Registration: Register by following this link: https://forms.gle/19xE8yyBZDVL2fcK8
Registered participants who attend the Summit online will receive a digital Certificate of Participation with 10 approved CDP Points from E-Four and AAF and the Global Academy of Finance and Management while Registered participants who attend the event physically will receive an equivalent digital Certificate of Completion from the INSTITUT UNIVERSITARE DU BENIN (IUB) UNIVERSITY in addition to the Certificate issued by E-Four and AAF.
Attendance: Click the link below to join the Event Live Virtually on ZOOM APP
Zoom link: https://us06web.zoom.us/j/5439136388?pwd=ZU1Za01iNlFucURVSFdmd0ZZalRGdz09
OR
Enter the following login Details
into the ZOOM APP
Meeting ID: 543 913 6388
Passcode: 041222
Schedule of Event, Speakers and Topics
11:00am - 11:10am - Opening Remarks by Prof. Sanny Shittu F. M.
11:10am - 12:00pm - Topic Presentation by Prof. Ehi Eric Esoimeme on "Mitigating the risk of money laundering through effective internal controls and artificial intelligence enabled systems."
12:00pm to 12:10pm - Questions and Answers
12:10pm - 1:00pm - Topic presentation by Rezaul Karim on "The need for effective leadership in promoting anti-money laundering measures in Financial Institutions"
1:00pm to 1:10pm - Questions and Answers
1:10pm to 1:30pm - Topic Presentation by Ehi Eric Esoimeme on "Identifying and reducing the Cross-Border financial crime risks in the African Continental Free Trade Area
1:30pm to 2:20pm Topic Presentation by Prof. Paul Allieu Kamara on "The need for effective leadership in promoting Anti-Financial Crime Measures in the African Continental Free Trade Area
2:20pm to 2:30pm - Questions and Answers
2:30pm - 2:40pm - Closing remarks
Keynote Speakers for the FinCrime Summit
Professor Sanny Shittu F. M.
Vice Chancellor/Registrar, Institut Universitaire du Benin (IUB)
Professor Paul Allieu Kamara, G.C.E.O LEVELS, DHRCJ, B.A., MBAs, DCLD, LOD, Doctor of Philosophy in Leadership and Organization Development, Rudolph Kwanue University Liberia-Maryland USA and Doctor of Philosophy in Business Administration, African Union University
Professor of Leadership and Administration and Public Relations Officer at Rudolph Kwanue University
Professor of Leadership and Administration and Public Relations Officer at Rudolph Kwanue University
Professor Ehi Eric Esoimeme Esq., DProfQAHE., Hon. FQAHE., Doctor of Jurisprudence, CAMC., CCO., ICA., CPRM., CRA., FGAFM., FCACC., FIMC., LLB, BL, LLM, Doctor of Philosophy in Public Law with specialization in Financial Regulation, Criminal Law, Artificial Intelligence and Law, Money Laundering and Economics, Banking and Finance, African Union University, Qualified Lawyer
Managing Partner at E-Four and AAF and Professor of Criminal Justice at Rudolph Kwanue University College
Rezaul Karim, CAMS, CCI, ICA
Assistant Vice President - Compliance, HSBC Bangladesh
FinCrime Summit 2023 Host and Moderator
Millicent Joi-Umoru, B.L., LL.B, ACIS.
Corporate/Commercial lawyer and the Assistant Company Secretary of GHI Assets Limited
