Combatting Sophisticated Fraud and Sanctions Evasion Tactics UAE Region - Protecting Your Customer and Your Brand Reputation 2024 | Transformative Media | 24 January 2024 | Webinar
Venue
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| Event Date |
Thu Jan 25 UTC (11 months ago)
In your timezone (EST): Wed Jan 24 7:00pm - Wed Jan 24 7:00pm |
| Location | Webinar |
| Region | All |
Details
Deep-dive in focussed panels and solo presentations around the latest fraud challenges in the UAE region.
Specifically topics around the prevention and reduction of fraud and protecting your brand reputation:
• Tactics and strategies being deployed by fraudsters to scam your customers – how can you minimise brand damage
• Understanding mule account detection solutions
• Enhancing customer authentication strategies
• Capitalising on predictive intelligence to stay one step ahead
• Driving applications for behavioural data – leading to actionable intelligence
• Discover how to deliver a genuine reduction in fraud
Speakers
2024 Speakers
Sailendra Das
Head, Sanctions Risk Analysis and Controls- Africa and Middle East , Standard Chartered Bank
Tanya Tourani
Director and Deputy MLRO, FCC UAE , Standard Chartered Bank
Tarek Howayek
Regional Head of AML & Compliance Policies HSBC, MENAT , HSBC
Waheed Rathore
Group Chief Compliance Officer , Dubai Islamic Bank
Namrata Kapoor
International Fraud Risk and Governance , First Abu Dhabi Bank
Sponsors & Partners
2024 Sponsors
• Bio Catch
• United Arab Bank
• Emirates Islamic
• ADIB
• RakBank
• NBF
• First Abu Dhabi Bank
• ADCB
• Mashreq
• Dubai Islamic Bank
• Bank of Sharjah
• Abu Dhabi Global Market