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ACAMS 14th Annual AML & Financial Crime Conference

ET4 - Securing the Link between Mobile Payment Platforms and Financial Inclusion

Sep 29, 2015 3:15pm ‐ Sep 29, 2015 4:30pm


• Developing inclusion strategies specific to mobile phone platforms and users 
• Deploying non-traditional methods, including social media and mobile phone usage, to determine customer identity and limit financial crime risks
• Enabling mobile transactions and transfers, while allowing tracking to screen for fraud and other financial crimes


  • Tracey Durner, East Africa Program Coordinator, Global Center on Cooperative Security
  • Gene Truono, Vice President, Deputy Chief Compliance Officer and Global Head, AML, Paypal
  • Mercy W. Buku, CAMS, ACIB, Consultant, Digital Financial Services, Consultative Group to Assist the Poor (CGAP)

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