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

  • 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

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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

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