Keynote: Emery Kobor, U.S. Department of Treasury, Washington, D.C.
The Role of Anti-Money Laundering Law in Mobile Money Systems in Developing Countries
Panel 3: National Perspectives I
Gilberto Martins de Almeida, Esq., Rio de Janeiro, Brazil; Pontifical Catholic University of Rio de Janeiro
Mobile Payments in Brazil: Overview of Legal and Regulatory Aspects.
Mercy Buku, Senior Manager, Anti Money Laundering Reporting, Safaricom, Nairobi, Kenya
Mobile money financial inclusion & financial integrity case study: Kenya
Professor Vivienne Lawacks-David, Dean, Nelson Mandela Metropolitan University, Port Elizabeth, South Africa
Mobile money financial inclusion & financial integrity case study: South Africa
Panel 4: National Perspectives II
Radha Somakumar, Department of Payment and Settlement Systems, Reserve Bank of India, Mumbai, India
Thomas Mathew, Department of Banking Operations and Development, Reserve Bank of India, Mumbai, India
Mobile money financial inclusion & financial integrity case study: India
Miriam Goldby, Visiting Scholar and Professorial Lecturer, George Washington University Law School, Washington, D.C.
Mobile money financial inclusion & financial integrity case study: United Kingdom
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