8th Regtech Conference 2024 - KSA | Cogent Solutions Event Management | 11 February 2024 | Rosh Rayhaan by Rotana, Olaya St, Al Olaya, Riyadh 11564, Saudi Arabia
Venue
Rosh Rayhaan by Rotana
Rosh Rayhaan by Rotana, Olaya St, Al Olaya, Riyadh 11564, Saudi Arabia
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| Event Date |
Mon Feb 12 +03 (10 months ago)
In your timezone (EST): Sun Feb 11 4:00pm - Sun Feb 11 4:00pm |
| Location |
Rosh Rayhaan by Rotana
Olaya St, Al Olaya, Riyadh 11564, Saudi Arabia |
| Region | EMEA |
Details
This forum will bring together industry experts, tech innovators, financial institutions, and regulatory bodies to discuss, deliberate, and showcase the latest technological advancements that can aid in the fight against money laundering and bolster compliance protocols
Speakers
2024 Speakers
Mr. Samer Khan
Executive Director of Governance, Risk Management, Compliance & Quality Management, SAL Saudi Logistics Services
Mr.Yousef Alzamea
Co- Founder and Managing Director, Kafaa Capital
Mr Nasser Alhenaki
Head of Sanctions Department, Bank Aljazira
Mr Mishal M Al Ismail
Head of Compliance & AML, Albilad Capital
Mr Bandar Fawaz AlMansour
Head of sanctions screening and client list screening, J.P MORGAN
Mr Abdul Qadir Sultan
Director of Risk and Governance. Tweeq
Mr Anmar BinHimd
Compliance Executive Director, Nasco Saudi Arabia Insurance Brokers
Mr Muhammad Abid
Head of Compliance Business Management, SAB
Mr. Haitham A. Abu Ghazaleh
Head of Enterprise Risk Management, Saudi Credit Bureau
Mr. Ahmed Drissi
APAC AML Lead, SAS
Sponsors & Partners
2024 Sponsors and Partners
SUPPORTING PARTNERS:
• SAL
• Kafaa Capital
• Bank Aljazira
GOLD SPONSORS:
• IMTF
• Tookitaki
• MIS
• SAS
• Focal VIA