REAL ESTATE, REG TECH & AML - An hour with the specialists.
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VIRTUAL CONFERENCE
REAL ESTATE, REG TECH & AML - An hour with the specialists.
Sep 15, 2021 12:00 PM in Eastern Time (US and Canada)
A practical session for all those charged with any aspect of AML, ATF or KYC duties in Canadian and North American real estate, or working in the crypto-currency space.
Join Sionic Director and anti money laundering (AML) specialist Tara Rodgers and Monivation Founding CEO David Harrowsmith for this one hour webinar. Find out how to accelerate your ‘know your client’ (KYC) procedures, with digital-enabled compliance.
This is a practical session for all those charged with any aspect of AML, anti-terrorism funding (ATF), and KYC duties in Canadian real estate, or working in, or with, crypto-currency clients. In an interactive power-hour, our speakers will explore the topics covered in this whitepaper in more depth and host a Q&A advice session for participants.
Secure your place today!
Thank you for joining our CEO David Harrowsmith for the unique virtual event that focused on "The benefit to Banks in using AI for Compliance Due Diligence checks".
HACKING THE HUMAN IDENTITY - An African Perspective
30 November 2020
Thank you for joining our CEO David Harrowsmith for the unique virtual event that focused on hacking the human identity and how to safeguard your institution against cybercrime.
David Harrowsmith, CEO of MONIVATION, presented on "Identifying Digital Identity Challenges from an African Perspective.
AFRICA TECH FESTIVAL
9 - 12 November 2020
Thank you for joining our CEO David Harrowsmith at the Virtual #AfricaTechFestival 2020, where he discussed digital trust and digital identities, and what you should be considering and looking out for to remain relevant in these challenging times.
SEAMLESS SOUTHERN AFRICA 2020 CONFERENCE
13 - 14 AUGUST 2020
David Harrowsmith, CEO of MONIVATION, presented on "Increase digital trust using AI, Blockchain and KYC", and MONIVATION participated in the exhibition at this amazing virtual event.
MONIVATION was a proud participant in the Startupbootcamp AfriTech Hackathon and, we won for the challenge requiring technologies for ensuring and checking compliance of SMMEs.
Thank you Startupbootcamp AfriTech, UK South Africa Tech Hub and all the partners involved in making this happen!
UK-AFRICA INVESTMENT SUMMIT 2020
20 - 24 JANUARY 2020
On 20 January 2020 the UK hosted the UK-Africa Investment Summit in London.
David Harrowsmith, CEO of MONIVATION, attended the summit and introduced MONIVATION to UK Investors and Clients for future expansion into the UK market.
The Summit was hosted by the Prime Minister and brought together businesses, governments and international institutions to showcase and promote the breadth and quality of investment opportunities across Africa.
OPEN BANKING & DATA PRIVACY CONFERENCE
6 & 7 NOVEMBER 2019
David Harrowsmith, CEO of MONIVATION presented on "The benefit to Banks in using AI for legal and regulatory work".
- Why is Legal and Regulatory so complex and costly for Banks?
- AI (Artificial Intelligence) and IA (Intelligence Augmentation) – the hype and the reality for Banks
- Applying AI and IA to realise business benefit
- Real world example – applying the Digital Compliance Officer to realise improved customer service in the Enhanced Due Diligence process.
REGTECH CONFERENCE
3 & 4 JULY 2019
David Harrowsmith, CEO of MONIVATION presented on "AI as a game changer for regulatory compliance".
- being future proof and future-ready
- why AI is the perfect weapon for Regulatory Compliance
- Artificial Intelligence and Augmented Intelligence – the hype vs the reality
- applying AI to realise business benefit.
Ilze Calitz, CLO of MONIVATION attended the event as one of the key Panel Members and enjoyed engaging with all the attendees.
ARTIFICIAL INTELLIGENCE IN FINANCIAL SERVICES CONFERENCE
29 & 30 MAY 2019
David Harrowsmith, CEO of MONIVATION presented on "AI as a game changer for regulatory compliance".
- being future proof and future-ready
- why AI is the perfect weapon for Regulatory Compliance
- Artificial Intelligence and Augmented Intelligence – the hype vs the reality
- applying AI to realise business benefit.
MACHINE LEARNING & AI (IN FINANCE) CONFERENCE
10 & 11 APRIL 2019
David Harrowsmith, CEO of MONIVATION presented on "The benefit to Banks in using AI for legal and regulatory work".
- Why is Legal and Regulatory so complex and costly for Banks?
- AI (Artificial Intelligence) and IA (Intelligence Augmentation) – the hype and the reality for Banks
- Applying AI and IA to realise business benefit
- Real world example – applying the Digital Compliance Officer to realise improved customer service in the Enhanced Due Diligence process.