7th MENA Regtech Conference 2023 | Cogent Solutions Event Management | 14 November 2023 | Beach Rotana, 10th St - Al Zahiyah - Abu Dhabi - UAE
Venue
Beach Rotana
Beach Rotana, 10th St - Al Zahiyah - Abu Dhabi - UAE
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| Event Date |
Wed Nov 15 +04 (about 1 year ago)
In your timezone (EST): Tue Nov 14 3:00pm - Tue Nov 14 3:00pm |
| Location |
Beach Rotana
10th St - Al Zahiyah - Abu Dhabi - UAE |
| Region | EMEA |
Details
This is a groundbreaking event dedicated to exploring the innovative applications of regulatory technology (RegTech) in the ongoing fight against money laundering (AML) in the United Arab Emirates (UAE). 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 RegTech solutions
Speakers
2023 Speakers
KEYNOTE SPEAKERS:
Fawzia Mohamed Al Ali
National Risk Assessment Department Head, UAE NRA Project Manager, Executive Office of Anti Money Laundering and Counter Terrorism Financing
Mohamed Alkatheeri
Head of the National Coordination and Follow Up, Executive Office of Anti-Money Laundering and Counter Terrorism Financing
SPEAKERS:
Dr. Ayesha BinLootah
AVP, Licensing, Supervision, and Assurance at Virtual Assets Regulatory Authority
Ms. Safeya Alsafi
Director of AML Department at Ministry of Economy (MOE)
Mr. Collin Lobo
Regional Head of Financial Crime, MENAT at HSBC Bank Middle East Limited
Mr. Muhammad Asif Marfani
Head of Business Compliance at Commercial Bank of Dubai
Mr. Stanford Cardoz
AML Director at BitOasis
Mr. Tarek Howayek
Regional Head of AML & Compliance Policies at HSBC, MENAT
Ms. Alina Parfilava
Head of Compliance at Midchains
Mr. Christos Christou
Chief Compliance Officer at Lulu Financial Holding
Ms. Meera Judge
Regional Head of Compliance at Binance
Mr. Brian Byagaba
Head of Tech & Data Governance, Fintech Department at Abu Dhabi Global Market
Mr. Waheed Rathore
Group Chief Compliance Officer at Dubai Islamic Bank
Mr. Amaresh Yardoni
Senior Manager Fraud Operations at Tamara
Dr. Yoonus C Ahammed
Director, Data Science - Transaction Monitoring at Standard Chartered Bank
Ms. Kaoutar Abdallah
Director of Legal, Risk & Compliance at Telr
Mr. Iain Kennedy
Global Head Of Sales at StarCompliance
Vijayalakshmi Seshadri
Head of Implementations and MEAA at norbloc
Mr. Muhammad Shahid Farid
Head of AML/CFT & Sanctions at The Commercial Bank of Qatar
Sponsors & Partners
2023 Sponsors and Partners
SILVER SPONSOR:
• Star Compliance
STRATEGIC SPONSORS:
• Elucidate
• Norbloc
• Bitquery