Alliances & Partnerships
Co-branding; Fintech Partnering; Strategic Alliances & Co-operative Models
Channels
Agents & Merchants; Internet Channels; Mobile Device Channels
Commercial/Retail Products & Services
Cards; Merchant Services; Mobile Wallets & Money; Payments
Data
Data Analytics; Data Governance; Data Life Cycle; Data Privacy
Digital Adoption
Digital Consumer Protection; Digital Uptake Marketing; Digital User Experience
Financial Inclusion
Agri-finance Products; Digital Identity; Micropayments; Remittances; Services for Protected Persons; Subsidies; Tiered Access Products
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Central Banks, Regulators & Development Institutions
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Completed detailed diagnostic and best practices assessment on laws and regulations for AML, payment systems, payment service providers, interoperability, telecommunications, consumer protection, competition and Digital Financial Services, resulting in a set of recommendations for law and regulatory updates and for select countries in preparation for Compliance tech solution.
- ME & Africa: Ethiopia, Ghana, Jordan, Kenya, Rwanda, Lesotho, Malawi, Namibia, Nigeria, South Africa, Tanzania, Uganda, Zambia, Zimbabwe
- Asia: Bangladesh, Georgia, India, Indonesia, Nepal, Tajikistan
- Latin America: Colombia, Honduras
- Central Bank of Jordan/GIZ-German Development. Conducted a detailed assessment of AML/KYC risks in remittance corridors across the Middle East and North Africa and Asia, and the enabling of associated refugee payments. Drafting of new AML law.
Standard Setting Institutions
- FIGI – Head of workgroup on cyber-security in payments systems; Head of blockchain workgroup
- International Telecommunications Union, Chairman: Technology, innovation & competition workstream for ITU-T Working Group on Digital Financial Services
Teaching & Training
- Key Strategist – World Economic Forum Global Mobile Payments Working Group, New York,
- Law professor and Head of the Digital Financial Services Observatory, Columbia University
Innovative Products & Technologies
Digital Assets & Currencies; Distributed Ledger; Offline Digital Products
Legal & Regulatory
Drafting of Laws & Regulations; Legal & Regulatory Frameworks; Legal & Regulatory Policy; Regulatory Sandboxes; Regulatory & Supervisory Technology
Payment Systems
Fast Settlements; Micropayments Gateways; Payment Systems Frameworks; Payments Governance Structure; Payments Inclusion Improvement; Payments 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
-
Completed detailed diagnostic and best practices assessment on laws and regulations for AML, payment systems, payment service providers, interoperability, telecommunications, consumer protection, competition and Digital Financial Services, resulting in a set of recommendations for law and regulatory updates and for select countries in preparation for Compliance tech solution.
- ME & Africa: Ethiopia, Ghana, Jordan, Kenya, Rwanda, Lesotho, Malawi, Namibia, Nigeria, South Africa, Tanzania, Uganda, Zambia, Zimbabwe
- Asia: Bangladesh, Georgia, India, Indonesia, Nepal, Tajikistan
- Latin America: Colombia, Honduras
- Central Bank of Jordan/GIZ-German Development. Conducted a detailed assessment of AML/KYC risks in remittance corridors across the Middle East and North Africa and Asia, and the enabling of associated refugee payments. Drafting of new AML law.
Standard Setting Institutions
- FIGI – Head of workgroup on cyber-security in payments systems; Head of blockchain workgroup
- International Telecommunications Union, Chairman: Technology, innovation & competition workstream for ITU-T Working Group on Digital Financial Services
Teaching & Training
- Key Strategist – World Economic Forum Global Mobile Payments Working Group, New York,
- Law professor and Head of the Digital Financial Services Observatory, Columbia University