EVENT SERIES 2024
RISK REVEALED
Tuesday, 25 June | Nairobi
Kenya: after the grey list
LSEG – Risk Intelligence is delighted to invite you to our upcoming in-person Risk Revealed 2024 event series titled: Kenya: after the grey list. Taking place on Tuesday, 25 June.
Join us as we bring together leading opinion leaders and our team of LSEG experts as they deep dive into topical discussions surrounding emerging financial crime and regulatory challenges.
Key discussion points will include:
- Compliance and KYC solutions for payment service providers
- The Grey List & the journey ahead for Kenya markets
Participation is free of charge, however, please reserve your seat in advance as space is limited.
Registration for the event is mandatory.
Event info
DATE: Tuesday, 25 June 2024
TIME: 08:30 - 14:30
LOCATION: Radisson Blu Hotel, Arboretum, Nairobi
ADDRESS: Arboretum park lane, Nairobi - Kenya
Event agenda
08:30 - 09:00
Registration
09:00 - 09:15
Opening remarks - The regulators perspective on action plans, expectations, collaborations and what is needed from the market participants regarding Kenya`s addition to the grey list
09:15 - 10:00
Presentation - Compliance and KYC solutions for payment service providers
10:00 - 11:00
Panel discussion - How DNFPBS are combating AML/CFT/CPF: The role that FIs can play in partnering and collaborating with DNFPBs to address challenges
11:00 - 12:00
Coffee break
12:00 - 13:00
Panel discussion - Efficiency and compliance: Striking the right balance
13:00 - 14:00
Presentation - The grey list and the journey ahead: Lessons, action points and insights for the future
14:00 - 14:15
Closing remarks
14:15 - 15:00
Lunch and networking
SEMINAR PARTNER
Registration is now closed.
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
Event speakers
Vishal Relhan
Sales Director: Customer, Third Party Risk & Risk Managed Services
LSEG
Hilda Gituro
Head of Compliance
Diamond Trust Bank
Anne Mureithi
Compliance Director
Eco bank
Ken Kanyarati
Legal and Compliance Director
Absa
Ece Kugu
Sales Specialist
LSEG
Abdirahman Muhamud
Senior Proposition Sales Specialist
LSEG
Jackson Macharia
Group Head: Regulatory Compliance
Equity Bank Limited
Mary Runana
Compliance Head
Stanbic Bank
