3rd MENA Regtech Virtual Executive Boardroom 2022 | Cogent Solutions Event Management | 7 February 2022 | Dusit Thani Dubai & Virtual, Sheikh Zayed Rd - Trade Centre - DIFC - Dubai - UAE

The current pandemic has affected every economy by disrupting the standard way of life. Critical sectors such as Healthcare, BFSI, Telcos, Retail, and Government are now dealing with the new regulatory & compliance risks, money laundering, cybercriminals that have adapted to the ‘New Normal’. Especially, countries from Middle East, North Africa and Pakistan are leading in the front line by reconsidering, forward thinking and adapting to these unprecedented times. To complement their objectives “MENAP REGTECH Virtual Executive Boardroom” will aim to discuss the use of Information Technology to enhance their “Regulatory Processes”.
Through this closed door private meeting, leaders from Healthcare, BFSI, Telcos, Retail, Government & Regulatory bodies will be discussing:
• How they are rethinking existing approaches?
• Where industry leaders have identified potentials for innovation?
• How are they evaluating new technologies?
• Where they see fit for new models of cooperation?

Profile of Attendees:
• Chief Compliance Officer
• Chief Compliance Officer & Mlro
• Chief Data Officer
• Chief Digital Officer
• Chief Financial Officer
• Chief Information Officer
• Chief Information Security Officer
• Chief Innovation Officer
• Chief Legal Compliance Officer
• Chief Operating Officer
• Chief Risk & Compliance Officer
• Chief Risk Officer
• Chief Technology Officer
• Compliance and Financial Crime Director
• Compliance Digital Officer
• Compliance Manager
• Conduct and Compliance Audit Manager
• Conduct Risk Monitoring Senior Manager
• Head of Compliance
• Head of Cybersecurity
• Head of Aml & Fraud
• Head of Cybercrime
• Head of Digital Transformation & Ai
• Director of Risk & Compliance
• Head of Regulatory Reporting
• Group Conduct Risk and Regulatory Compliance Director
• Group Data Protection Officer
• Group Head of Operations
• Head of Central Compliance
• Head of Compliance & Mlro For Wealth & Investments
• Head of Compliance Monitoring
• Head of Financial Crime Compliance
• Head of Financial Crime Prevention
• Head of It Reg & Compliance
• Head of Legal, Compliance, Governance & Risk
• Mifid II Program Manager

2022 Speakers

KEYNOTE SPEAKER:

Mohamed Jawad Shalo
Chair – UAE AMLCFT Public Private Partnership Committee

SPEAKERS:

Dima Fakhoury
Head of Compliance, Oman Insurance Company

Collin Lobo
Chief Compliance officer, MENAT, HSBC Bank Middle East Limited

Wissam Abed, CFE
Leader – Financial Intelligence Unit, Western Union Global Compliance

Athma N Rai
Chief Compliance Officer, Al Fardan Exchange

Tom Devlin
Senior Director – Regulatory and Product Design, RiskScreen

Amit Malhotra
General Manager - Personal Banking Group, Commercial Bank of Dubai

Adeel Mirza
Head of Compliance, Delma Exchange

Christos Christou
Chief Compliance Officer, Lulu Financial Group

Mohammad Ali Khan’
Head of AML and Sanctions Compliance, Ajman Bank

Scott Ramsay
Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO), Mashreq Bank

Wael Saikaly
Head of AML / CFT, Creditbank SAL

Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC, Moody’s Analytics

Shawki Ahwash – CAMS, CGSS
Anti-Financial Crime Professional

Tuncay Coruh
Product Development Director, Fineksus

Ryan Manyika
Third-Party Risk Solutions Engineer, OneTrust

Ahmed Buckley
UN Expert, Sanctions-Counterterrorism

2022 Sponsors and Partners

GOLD SPONSORS:
• Bureau Van Dijk
• OneTrust
• RiskScreen
• Dow Jones Risk & Compliance

SILVER SPONSORS:
• Fineksus
• LexisNexis Risk Solutions

EXHIBITOR:
• Napier

SUPPORTING PARTNERS:
• Executive Office of Anti-Money Laundering and Counter Terrorism Financing
• Al Fardan Exchange
• HSBC
• Delma Exchange
• Commercial Bank of Dubai
• LuLu Financial Holdings
• Oman Insurance

SERIES SUPPORTING PARTNERS:
• MENAFATF
• Abu Dhabi Global Market
• Delma Exchange
• Commercial Bank of Dubai
• UAB Digital
• HBL - Currency Exchange
• FAST Initiative
• Zand
• Careem
• Al Fardan Exchange
• Banque Misr
• Ministry of Economy