Theme: Financial Crime Regulation – A Global South Perspective

Welcome Remarks & Keynote Speech

Session 1 – Illicit Financial Flows: Definitions, Arguments, Processes and Solutions

Session 2 – Tax Elements of IFFs and Developing Countries

Session 3 – Whistle-Blower Protection in Africa

Session 4 – Digital Finance and Economic Crime: New Era, Old Vulnerabilities

Session 5 – Anti-Money Laundering: Global South Perspective

Session 6 – Combatting Financial Crime: Implementation Challenges

Closing Remarks