FINCRIME SUMMIT

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