Alliances & Partnerships
Co-branding; Strategic Alliances & Co-operative Models
Channels
Agents & Merchants; ATMs; Branches & Stores; Contact Centres; External Services; Internet Channels; Mobile Device Channels; Third Party Sellers
Commercial/Retail Products & Services
Mobile Wallets & Money
Data
Data Governance; Data Privacy
Financial Inclusion
Digital Identity; Remittances; Services for Protected Persons
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Central Banks, Regulators & Development Institutions
- Senior financial crime policy expert to: the World Bank; IMF; AFI; CGAP; FATF; the Basel Committee on Banking Supervision and the International Labour Organisation.
- Co-author of World Bank & CGAP’s Collaborative Customer Due Diligence Report (CCDD). A strategy for cross-industry digital banking initiatives, such as shared KYC utilities. Also examined their potential for supporting cross-sectoral growth while protecting data and customer privacy.
- Member of World Bank team that developed a money laundering, terrorist financing risk and vulnerability assessment tool piloted in the Ukraine, Malaysia and Namibia. Since finalisation, the tool has been used by 50+ countries to perform national risk assessments.
- Developed guidelines for implementation of FATF Recommendations
- Advised drafters on AML/KYC/eKYC/CCDD regulations in South Africa, Kenya, Bangladesh, Namibia, India, Jordan, Uganda, Zimbabwe
Teaching & Training
- Professor at La Trobe Law School – examining legal and policy aspects to Big Data analysis and Australian national security.
- Established a professional post-graduate program in compliance management at Univ of Johannesburg. To date, +3,000 regulators, compliance officers and financial supervisors have graduated.
Legal & Regulatory
Drafting of Laws & Regulations; Legal & Regulatory Frameworks; Legal & Regulatory Policy; Regulatory Sandboxes; Regulatory & Supervisory Technology
Risk & Compliance
AML, CFT, KYC; Compliance Technology; Fraud & Security; Identity & Authentication; Monitoring & Reporting;
Teaching & Training
1-5 Day Intensives; Individual or Small Group Coaching; Round Tables; Semester-style Long Programmes; Seminars; Webinars
I realize all this will be replaced by different text, but I thought I’d start with something.
Central Banks, Regulators & Development Institutions
- Senior financial crime policy expert to: the World Bank; IMF; AFI; CGAP; FATF; the Basel Committee on Banking Supervision and the International Labour Organisation.
- Co-author of World Bank & CGAP’s Collaborative Customer Due Diligence Report (CCDD). A strategy for cross-industry digital banking initiatives, such as shared KYC utilities. Also examined their potential for supporting cross-sectoral growth while protecting data and customer privacy.
- Member of World Bank team that developed a money laundering, terrorist financing risk and vulnerability assessment tool piloted in the Ukraine, Malaysia and Namibia. Since finalisation, the tool has been used by 50+ countries to perform national risk assessments.
- Developed guidelines for implementation of FATF Recommendations
- Advised drafters on AML/KYC/eKYC/CCDD regulations in South Africa, Kenya, Bangladesh, Namibia, India, Jordan, Uganda, Zimbabwe
Teaching & Training
- Professor at La Trobe Law School – examining legal and policy aspects to Big Data analysis and Australian national security.
- Established a professional post-graduate program in compliance management at Univ of Johannesburg. To date, +3,000 regulators, compliance officers and financial supervisors have graduated.