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