Policy & Markets: Gaming Sector Regulation Series; Preserving the Integrity of Kenya’s Financial System While Enabling Lawful Gaming Business
We examine the financial systems supporting lawful and unlawful gaming activity considering banking access, mobile money, payment service providers, merchant onboarding, customer identification, source of funds, transaction monitoring, suspicious transaction reporting, tax reconciliation, disguised merchant activity, offshore structures, organized criminal exposure and illicit financial flows.
We examine the financial systems supporting lawful and unlawful gaming activity considering banking access, mobile money, payment service providers, merchant onboarding, customer identification, source of funds, transaction monitoring, suspicious transaction reporting, tax reconciliation, disguised merchant activity, offshore structures, organized criminal exposure and illicit financial flows.
The forum will be particularly relevant to: Commercial banks, microfinance banks, mobile money providers, payment service providers, payment aggregators, card networks, remittance providers and FinTech companies.
The engagement will examine how Kenya can protect the integrity of its financial system while ensuring that lawful operators have access to banking, payment services and commercially workable compliance arrangements.
Virtual
This is a virtual event. Joining details are shared with registered participants.
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