Gain Expert Knowledge
- Practical insights into current fraud and compliance risks
- Exposure to regulatory and industry perspectives
- Knowledge on modern compliance technologies and AI-enabled solutions
JRC RegRisk presents :
FINANCIAL FRAUD & RISK
MANAGEMENT CONFERENCE
In collaboration with the Financial Intelligence Agency of Sierra Leone
Accelerating Compliance, Mitigating Risk, Fostering Integrity.
Policy, Data, and Practical Financial Solutions.
About the Conference
Save the Date: 25-26 May 2026
Venue: Freetown, Sierra Leone
As financial systems become more digital, interconnected, and vulnerable to abuse, there is an increasing need for stronger compliance frameworks, better fraud prevention tools, more effective KYC and transaction monitoring practices, and greater collaboration between public and private stakeholders.
This conference aims to support that mission by creating a space for learning, partnership, and action.
Key Discussion Areas
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Financial Fraud Trends and Emerging Risks
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AML/CFT Compliance and Risk-Based Controls
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KYC, Customer Due Diligence and Monitoring
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Sanctions and Embargo Compliance
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Fraud Prevention and Detection in Banking and Fintech
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Regulatory Expectations and Institutional Readiness
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AI-Powered Fraud Management and Prevention
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Strengthening Financial Sector Resilience in Sierra Leone
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Public-Private Collaboration Against Financial Crime
Why Attend ?
Practical insight, peer connections, and actionable tools to strengthen fraud prevention and risk management capacity across the financial sector.
Designed for
- Banks and financial institutions
- Compliance officers
- AML/CFT or Audit professionals
- Risk and internal control teams
- Fraud and investigations professionals
- Regulators and supervisory bodies
- Fintech founders and operators
- Academics and students in finance, law, and technology
- Institutional and development partners
Network with Industry Leaders
- Opportunities to connect with senior professionals and institutions
- Access to discussions relevant to banks, fintechs, microfinance and other financial actors
- Opportunities for partnerships, visibility, and capacity building
Featured Speakers
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Dr. Mohamed Sillah
Deputy Governor
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Mr. Ibrahima Bangura
Director of Banking Supervision
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Judith Kamdem
Head of Regulatory Service
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Maurice Shelton
Audit Risk Manager
Partners who support us
Ticketing & Registration
Join regulators, innovators, and risk leaders in Freetown—lock in your seat early and save before Early Bird passes run out.
Sponsorship & Partnership Opportunities
Support a high-impact program advancing compliance capacity and financial integrity across Sierra Leone.
Silver
Gold
$10000
- Full in-person access
- Priority seating
- Materials & post-event resources
Platinum