09/07/2026
One perspective can highlight a challenge. It takes several perspectives to uncover a way forward.
That was the premise behind the CWG X Clari5 Anti-Financial Crime Summit 2026 panel discussion, where leaders representing regulation, banking, compliance, audit, and cybersecurity came together to examine how these industries should strengthen their response to financial crime as AI reshapes both opportunity and risk.
Moderated by Mr. Pattison Boleigha, Managing Director, Pattison Consulting Limited, the discussion featured:
Solomon Abiakalam, Group Chief Conduct and Compliance Officer, Access Bank
Aina Amah, Chief Audit Executive, Providus Bank and ACAEBIN Representative
Bawa Usman Kaltungo, Assistant Commander, EFCC and Acting Zonal Director, EFCC Lagos Zonal Directorate
Wede Thompson, ACCOBIN Representative and Chief Compliance Officer, Optimus Bank
Festus Amede, Chief Information Security Officer, Zenith Bank
Together, the panel unpacked “Anti-Fraud, AML/CFT/CPF in the Banking Industry: Gearing Up for the AI Era,” exploring the role of governance, intelligence sharing, cybersecurity, regulation and institutional collaboration in strengthening trust across Nigeria’s financial ecosystem.
One message carried through every perspective shared: tackling financial crime will require coordinated action across the entire ecosystem, not isolated efforts from individual institutions.