Speaker Name
Aidan Larkin
Founder
Asset Reality
Speaker Name
Bradley Wattrus
Co-Founder and CFO
Yoco
Speaker Name
Chris Hessenflow
Special Agent
US Homeland Security
Speaker Name
Simon Hurry
Chief Inspiration Officer
PlayNicely
Speaker Name
JP Willemse
Senior Financial Investigations Specialist
Basel Institute on Governance, International Centre for Asset Recovery
Speaker Name
Willie Hofmeyr
Retired head of Asset Forfeiture Unit
National Prosecuting Authority
Speaker Name
Collins Oduor
Information Security and IT Governance Expert
Consultant
Speaker Name
J. Trevor Hughes
President and CEO
International Association of Privacy Professionals (IAPP)
Speaker Name
Muazu Umar
Head of Research, Monitoring and Evaluation
GIABA
Speaker Name
Seynabou Ba
Founder and CEO
ESG Africa Ltd
Speaker Name
Gur Geva
Founder and CEO
iiDENTIFii
Speaker Name
Felicite Kirkman-Pillay
Head: Market Conduct Advisory
Navigate Compliance
Speaker Name
Janine West
Head of Privacy Office, Africa
Experian
Speaker Name
Pattison Boleigha
Group Chief Conduct and Compliance Officer
Access Bank Plc
Speaker Name
Mpendu Zwane
CPF Manager: Financial Crime Compliance
Absa
Speaker Name
Eric Annan
Founder
Digitalkudi and Ayacash, Ghana
Speaker Name
Riyaadh Hanslo
Head of Risk & Regulation
Yoco
Speaker Name
Nicola Comninos
Group Chief Risk Officer
Johannesburg Stock Exchange (JSE)
Speaker Name
Atuweni Agbermodji
AML/CFT Program Officer
UNODC
Speaker Name
Phillip Kagucia
Assistant Director and Head Corporate Communications
Ethics and Anti-corruption Commission
Speaker Name
Raouf Farrah
Senior Analyst
Global Initiative against Transnational Organized Crime
Speaker Name
Jonathan Siklos
Regional Director
Diligencia
Speaker Name
Edwin Mtonga
Legal Counsel
Financial Intelligence Authority, Malawi
Speaker Name
David Carlisle
Director of Policy and Regulatory Affairs
Elliptic
Speaker Name
Henri Nyondo
Head of Risk and Compliance
Vodacom Tanzania PLC
Speaker Name
Charl van der Walt
Head of Security Research
Orange Cyberdefense
Speaker Name
James Kofi Annan
Founder
Challenging Heights
Speaker Name
Melody Musoni
Senior Legal Consultant
PPM Attorneys
Speaker Name
Christopher Hockey
Research Fellow
RUSI Nairobi
Speaker Name
Dr Mohamed Chawki
Senior Judge and Founder Chairman
International Association of Cybercrime Prevention (AILCC)
Speaker Name
Jean Phillipo-Priminta
Chief State Advocate
Ministry of Justice
Speaker Name
Sofia El Mansouri
Founder, Compliance and Financial Crime Consultant
Compliantly LLC
Speaker Name
Sydney Asubo
Executive Director
Financial Intelligence Authority
Speaker Name
Nerushka Bowan
Director: Technology and Innovation
Norton Rose Fulbright South Africa Inc
Speaker Name
Madeleine Ronquest
Head of Environmental, Social & Climate Risk Management
FirstRand Limited
Speaker Name
Kagiso Mothibi
Head: Fintech & Innovation Hub
FSCA
Speaker Name
Julian Rademeyer
Director of the Organised Crime Observatory for East and Southern Africa
Global Initiative Against Transnational Organised Crime
Speaker Name
Drudeisha Madhub
Data Protection Commissioner
Republic of Mauritius
Speaker Name
Mobolaji Bammeke
Chief Compliance Officer
Flutterwave
Speaker Name
Wale Ayantoye
Global Head of Product Compliance & Risk
Flutterwave
Speaker Name
Dr Ian Cruickshank
Transport Taskforce Manager
United for Wildlife
Speaker Name
Sholane Sathu
Practise Head
Navigate Compliance
Speaker Name
Stephen McGown
Motivational Speaker
x
Speaker Name
Walid Al Saqqaf
CEO and Co-Founder
Rebalance Earth
Speaker Name
Martin Woods
Financial Crime Consultant & Advisor
x
Speaker Name
Alexandria Reid
Research Fellow
Royal United Services Institute (RUSI)
Speaker Name
Jóhannes Stefánsson
Whistleblower
Self-employed
Speaker Name
Eva Crouwel
Head of Financial Crime
Luno
Speaker Name
Diphat Tembo
Director of Compliance and Prevention Department
Financial Intelligence Centre (FIC)
Speaker Name
Ehi Eric Esoimeme
Managing Partner
E-Four and AAF
Speaker Name
Amanda Gore
Founder and CEO
C4GA
Speaker Name
Dev Odedra
Anti Money Laundering and Financial Crime Expert
Independent
Speaker Name
Christian Hunt
Founder
Human Risk
Speaker Name
Mohamed Daghar
Regional Coordinator – Eastern Africa
ENACT
Speaker Name
Tom Hardin
Founder
Tipper X Advisors
Speaker Name
Neil Giles
CEO
Traffik Analysis Hub
Speaker Name
Ross Savage
Course Director, Global Lead Sanctions
ICA
Speaker Name
James Wood-Rickett
Global Lead - Anti Money Laundering
ICA
Speaker Name
Justin Smith
Head of Business Development Unit
WWF South Africa
Speaker Name
Reica Rampersadh
Product Manager
Sybrin