THIS WEBINAR, PRESENTED 5/23/17, IS AVAILABLE TO WATCH BELOW
Presenter: Prof Louis de Koker
May 23 2017
Focus areas for this webinar incclude:
Current AML efforts by Standard Setting Bodies
- Trends in telecom and DFS e-KYC (SIM card registration, use of biometrics etc)
Fraud trends affecting DFS or payment systems etc
Regtech use in AML/CDD/KYC
Louis de Koker is Professor of Law at the La Trobe Law School in Australia. His research in the past few years has focused on managing the relationship between financial inclusion and anti-money laundering and counter terrorist financing objectives, especially in relation to customer data. He has undertaken various Deakin University research engagements with the bodies such as the World Bank and AusAID and has worked closely with the Consultative Group to Assist the Poor (CGAP) and with the Financial Integrity Working Group of the Alliance for Financial Inclusion (AFI). This work extended to a range of developing countries including Ghana, Indonesia, Kenya, Malaysia, Namibia, Nigeria, the Ukraine and Palau. In addition to his position at the La Trobe Law School, he is the Program Lead: Law and Policy of the Data to Decisions Cooperative Research Centre. He is also a Professor Extraordinarius in Mercantile Law at the University of the Free State and a Visiting Professor at the University of Johannesburg.
WATCH THE WEBINAR
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Our webinars include the ability to participate in the free certificate program, issued by The Columbia Institute for Tele-information, a research center at the Columbia Business School. Note you need to attend at least SIX of our webinars, and get at least 60% for the live quiz for EACH the six webinars you attend to earn the Certificate. The quiz for each webinar is only live for 2 hours once the webinar itself ends.