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EVENTS

Featured

Kalliopi Letsiou delivered a presentation of AI in Anti-Money Laundering (AML) supervision at the SLS Annual Conference at the University of Oxford and Oxford Brookes.

Kalliopi Letsiou delivered a presentation on the 28th of June on the transformative potential of AI in Anti-Money Laundering (AML) supervision at the SLS Annual Conference of the Society of Legal Scholars at the University of Oxford and Oxford Brookes....

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Latest events

Juliet Ongwae spoke at the Regtech Africa Conference 2023

Juliet Ongwae spoke at the Regtech Africa Conference 2023

Juliet Ongwae, our senior suptech specialist, attended and spoke at the RegTech Africa Conference that was held in Nigeria on May 24th until the 26th. During the session on "Elevating National Policy on Financial Inclusion, Consumer Protection, and Cybersecurity,"...

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