5th MENA Regtech Forum 2023 | Cogent Solutions Event Management | 6 February 2023 | Radisson Blu Hotel, Riyadh, Al Mubarakiah Plaza, King Abdulaziz Rd, Street, Riyadh 11415, Saudi Arabia
Venue
Radisson Blu Hotel, Riyadh
Radisson Blu Hotel, Riyadh, Al Mubarakiah Plaza, King Abdulaziz Rd, Street, Riyadh 11415, Saudi Arabia
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| Event Date |
Tue Feb 7 +03 (almost 2 years ago)
In your timezone (EST): Mon Feb 6 4:00pm - Mon Feb 6 4:00pm |
| Location |
Radisson Blu Hotel, Riyadh
Al Mubarakiah Plaza, King Abdulaziz Rd, Street, Riyadh 11415, Saudi Arabia |
| Region | EMEA |
Details
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.
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?
Speakers
2023 Speakers
Dr. Hani Mohammed Alharbi
Chief Governance, Risk, and Compliance Officer Ministry of Health(MoH)|Digital Health Center of Excellence Seha Virtual Hospital(SVH)
Mr. AlMoatasem AlDhabaan
AML & Anti- Fraud Expert, Confidential
Mr. Ahmed Bin Saeed
Senior Director Anti-Fraud, Al- Rajhi Bank
Mr. Samer Khan
Executive Director of Governance, Risk Management, Compliance & Quality Management, SAL Saudi Logistics Services
Mr. Fawaz Saad
Researcher, Financial Integrity
Mr. Majed Aid Algoaid
Contracts & Agreements General Manager
Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC, Moody’s Analytics
Mr. Jigar Shah
Director, Effiya Technologies
Mr. Mustafa Zacour
Compliance, Maaden
Mr. Anmar Binhimd
Deputy General Manager – Compliance, Nasco Saudi Arabia Insurance Brokers
Mr. Mohammed AlGhazal
Co- Founder & CEO, Noor Energies Group
Mr. Sanjay Ramchandani
Head of Compliance & Risk, Telr
Mr. Daniel Hewitt
Regional Head,, LexisNexis Risk Solutions
Mr. Abdullah Alghamdi
Corporate Governance, stc
Mr. Ravi Amin
Associate Director, Trade Compliance Specialist Research, Advisory & Specialty Solutions, S&P Global Market Intelligence
Mr. Malik Alyousef
COO, Mozn
Mr. Amjad Nassar
Head of AML & CTF, National Bank of Kuwait
Mr. Wadih Canaan
Director, Risk Advisory, Deloitte
Sponsors & Partners
2023 Sponsors
GOLD SPONSORS
• Lexi's Nexis Risk Solutions
• Moody's Analytics
• Deloitte
• Dow Jones Risk And Compliance
• S&P Global Market Intelligence
• MOZN. AI
SILVER SPONSOR
• Effiya By Suatra