10th MENA Regtech Conference 2024 | Cogent Solutions Event Management | 13 November 2024 | The H Dubai, 1 Sheikh Zayed Rd - Trade Centre - Trade Centre 1 - Dubai - UAE

This conference is a groundbreaking event dedicated to exploring the innovative applications of regulatory technology in the ongoing fight against money laundering. With an emphasis on the intersection of technology and compliance, this event aims to bring together industry experts, government officials, technology providers, and financial institutions to discuss the latest advancements, strategies, and best practices in combatting AML using solutions

Who Should Attend:
• Chief Compliance Officer
• Chief Data Officer
• Chief Digital Officer
• Chief Legal Compliance Officer
• Chief Information Officer
• Head of Compliance
• Chief Innovation Officer
• Head of AML & Fraud
• Chief Risk & Compliance Officer
• Compliance and Financial Crime Director
• Conduct Risk Monitoring Senior Manager
• Group Data Protection Officer

Focused Industries:
• Banking / Finance
• Insurance Companies
• Exchange Companies
• IT / Network / Telecommunications
• Government
• Oil & Gas
• Aviation & Transportation
• Construction
• Tax Audit
• Retail / Property
• Hospitality / Travel
• Healthcare

2024 Speakers

KEYNOTE SPEAKER:

Mr. Muhammad Shafi Poyilan
Acting Head of AML Supervision, Ministry of Economy

SPEAKERS:

Mr. Haseeb Ansari
Chief Compliance Officer, Emirates Islamic

Mr. Zsombor Brommer
Chief Compliance Officer, United Arab Bank

Mr. Mahammad Ansar K A
Chief Compliance Officer, Redha Al Ansari Exchange

Dr. Ayesha Binlootah
Assistant Vice President - Licensing, Supervision, and Assurance, Virtual Assets Regulatory Authority

Ms. Sheetal Bhardwaj
Head of Virtual Assets Compliance, Commercial Bank of Dubai

Mr. Sumit Sarkar
Group Head of Sanctions, Mashreq

Mr. Abidh CP
AML Expert, Ministry of Economy

Mr. Collin Lobo
Regional Head of Financial Crime, MENAT, HSBC Bank Middle East Limited

Mr. Muhammad Rashid
Chief Compliance Officer, Jingle Pay

Mr. Tarek Howayek
Regional Head of AML and Compliance Policies, HSBC MENAT

Mr. Imran Kazmi
Regional Head Regulatory Compliance & Data Protection, Habib Bank Limited

Mr. Osama Al Rahma
Head of Business Development, Emirates Investment Bank PJSC

Mr. Mohammad Ali Khan
Executive Director – Head of Client Onboarding & Lifecycle Management, Bank of Singapore

Dr. Yoonus C Ahammed
Director, FCSO TM Analytics, Standard Chartered Bank

Mr. Ashraf Aly
Group Head of Compliance, Terrapay

Mr. Anicet Fantar
EMEA Risk & Compliance Specialist, Dow Jones

Dr. Sebastian Heztler
Co-Chief Executive Officer, IMTF

Mr. Obay AlKhayat
Head of AML/CFT and Sanctions Operations | Financial Crimes Compliance, The Commercial Bank (P.S.Q.C), Qatar

Mr. Iain Kennedy
Global Head of Sales, StarCompliance

Mr. Faisal Ahmed
Managing Partner & CEO, AKW Consultants

Mr. David Higuera
Co-Founder, Label

2024 Sponsors

PLATINUM SPONSOR:
• LSEG Risk Intelligence

GOLD SPONSORS:
• Dow Jones
• IMTF
• Label
• AKW Consultants

SILVER SPONSOR:
• Star Compliance

STRATEGIC SPONSORS:
• Nuix
• Itoan