ICA Inaugural MENA Regulatory and ​Financial Crime Compliance Conference 2020 | International Compliance Association | 1 March 2020 | Fairmont Dubai, Sheikh Zayed Rd - Dubai - United Arab Emirates

Who attends?
Connect with regulatory and financial crime compliance professionals to develop a network in which you can exchange information and share ideas well after the conference has taken place.

• Heads of Compliance, Compliance Managers and Compliance Officers
• MLROs
• Heads and Managers of Financial Crime Risk
• KYC/CDD/EDD Specialists
• Internal Audit
• Risk Specialists
• Consultants
• From these sectors:

• Accountancy
• Banking
• Betting and gaming
• Insurance
• Legal
• Law enforcement
• Money service businesses
• Regulatory and government agencies
• Technology providers

2020 Speakers

Dean Rowan, FICA
Board & Compliance Training Solutions Lead, Ernst & Young

Erdal Ozkaya
Head of Information and Cyber Security, Standard Chartered Bank

H.E. Ebrahim Obaid Al Zaabi
Director General, Insurance Authority

Ian Evans
Managing Director, OneTrust

Jonathan Bowdler, FICA
Head of Regulatory Compliance, ICA

Malcolm Wright
Chief Compliance Officer, Diginex

Mohammed Embaby
Compliance and Data Protection Expert, Consultant

Patrick Loots
Disarmament Demobilization and Reintegration (DDR) Officer, United Nations Office

Pekka Dare, FICA
Director of Training, Education and Development, ICA

Peter Smith
Managing Director, Head of Strategy, Policy & Risk, DFSA

Richard Chudzynski
Middle East Data Protection and Privacy Leader, PWC

Rizwan Khan, MICA
Head of Compliance, Aldahab Exchange

Vivek Padmanabhan, FICA
Head of Compliance, Transaction Banking, AME, Standard Chartered Bank

Yeva Gazazyan
Head of Compliance, HSBC Bank Armenia CJSC

2020 Sponsors

• CORPORATER
• OneTrust GRC
• infoCREDIT GROUP