4th MENA Regtech 2022 | Cogent Solutions Event Management | 15 November 2022 | Dusit Thani Dubai, 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 “4th MENA REGTECH Forum” 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?

2022 Speakers

VIP SPEAKER:

H.E. Mr. Wissam H. Fattouh
Secretary General, Union of Arab Banks

KEYNOTE SPEAKER:

Mr. Mohamed AlKatheeri
Section Head – Department for National Coordination and Follow Up
Executive Office of Anti Money, Laundering and Counter Terrorism Financing

SPEAKERS:

Ms. Safeya Hashim AlSafi
Director of the Anti-Money Laundering Department, Ministry Of Economy

Ms. Dima Fakhoury
Head of Compliance, Oman Insurance Company

Ms. Sheetal Bhardwaj
Compliance Director, Binance

Ms. Hanan Ahmed
Regional Compliance Manager MENA, Talabat

Mr. Abdul Waheed Rathore
Group Chief Compliance Officer, Dubai Islamic Bank

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

Mr. Arslan Shaikh
Manager Compliance & MLRO Worldwide Cash Express

Mr. Haseeb Ansari
Chief Compliance Officer, Emirates Islamic

Mr. Stanford Cardoz
AML Director, BitOasis

Mr. Christos Christou
Chief Compliance Officer, Lulu Financial Group

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

Mr. Athmananda Rai
Chief Compliance Officer, Al Fardan Exchange

Mr. Mohamed Issa
Regional Sales Strategist, Chainalysis

Mr. Gion-Andri Büsser
CEO, IMTF

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

Mr Adeel Mirza
Head of AML & KYC Unit, Arab Bank for Investment & Foreign Trade (Al Masraf)

Mr Mark Büsser
Founder and chairman , IMTF

2022 Partners

• Union of Arab Banks
• United Arab Emirates Ministry of Economy
• Dubai Islamic Bank
• AL FARDAN EXCHANGE
• Oman Insurance
• Worldwide Cash Express
• Emirates Islamic
• BitOasis
• Lulu Financial Group
• AL MASRAF