🎯 This conference

This event promises to be one of the most impactful summits on governance, risk management, and compliance (GRC), specifically addressing the evolving threats posed by financial crime in an increasingly digital and interconnected global economy. This year's theme is set to explore the increasing intersection between digital innovation and financial crime , fraud prevention, focusing on how emerging technologies and regulatory frameworks can tackle financial crime and fraud in a rapidly evolving global economy. As we move toward 2025, financial institutions, regulators, and global businesses face mounting challenges from cyber threats, fraud, and cross-border economic crimes. The summit aims to provide a platform for thought leaders and experts to share insights on how digital transformation can be leveraged to enhance governance, risk management, and compliance, while addressing the global economic impact of financial crime.

💡 Key Focus Areas:

Adapting Governance Strategies for a Digital World:

Emphasis on how organizations can build resilient governance frameworks to handle emerging digital risks.

Financial Crime & Fraud Prevention Through Innovation:

Exploring the role of artificial intelligence, blockchain, and big data in detecting and mitigating fraud, money laundering, and cybercrime.

Global Economic Implications:

A focus on the economic challenges financial crime and fraud presents, particularly for emerging markets, and the necessary cross-sector collaboration for a stronger global economy.

💡 Why Attend:

Attendees will have the unique opportunity to gain actionable insights from global experts, explore cutting-edge technologies, and understand the future trends in governance, risk, and compliance. This summit is an essential gathering for professionals who aim to stay ahead of regulatory challenges, strengthen their risk frameworks, and combat financial crime in an increasingly digital world.

Why You Must Attend:

As the world continues to embrace rapid technological advancements, businesses, regulators, and financial institutions face unprecedented risks and opportunities. The 2024 summit provides a critical platform for stakeholders across various industries to come together and discuss innovative strategies for preventing financial crime, improving governance, and adapting to global economic challenges. By attending, you'll have the chance to:

• Gain Insights from Global Experts: Learn directly from industry leaders, regulators, and technologists about how they are tackling today's most pressing financial crime issues.

• Expand Your Network: Connect with decision-makers, experts, and peers in GRC, financial crime prevention, and risk management from Nigeria and around the world

• Stay Ahead of Compliance Trends:Discover how the latest in AI, machine learning, and big data is shaping the future of compliance and how your organization can stay ahead of regulatory challenges.

Benefits of Attending:

• Practical Knowledge: Attendees will walk away with actionable insights into effective governance frameworks, risk management practices, and compliance solutions, especially suited to Nigerian and African business environments.

• Real-World Case Studies: Learn from real-life examples and case studies from top financial institutions, demonstrating how they've successfully navigated digital transformation while combating financial crime.

• New Technologies:Explore cutting-edge technologies designed to detect, prevent, and manage financial crime in both local and international markets.

• Global Perspectives:Benefit from a global perspective on regulatory trends, compliance issues, and risk mitigation strategies that are critical for staying competitive in the financial sector.

Expectations::

Attendees can expect a highly interactive and engaging event, with keynote presentations, panel discussions, and networking sessions that foster collaboration. Experts will share their knowledge on key topics such as digital currency regulations, AI-powered financial crime detection tools, and cross-border regulatory cooperation. This is a must-attend event for professionals looking to strengthen their organizations’ governance and risk frameworks while addressing emerging financial crime threats in a post-2025 world. Mark your calendar for the 2024 GRC and Financial Crime Prevention Summit, and be prepared to deepen your expertise, expand your network, and enhance your organization's compliance strategies in an ever-changing digital landscape!

Mark your calendar for the 2024 GRC and Financial Crime Prevention Summit, and be prepared to deepen your expertise, expand your network, and enhance your organization's compliance strategies in an ever-changing digital landscape! 🌟