Event Highlights From 7th February 2023
Event Highlights From 21st February 2023
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Event Overview
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. To complement their objectives “MENA REGTECH Forum” will aim to discuss the use of Information Technology to enhance their “Regulatory Processes”.
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?
Event Highlights From 8th February 2022 Edition
Event Highlights From 16th November 2022 Edition
Profile of Attendees
- Chief Compliance Officer
- Chief Compliance Officer & Mlro
- Chief Data Officer
- Chief Digital Officer
- Chief Financial Officer
- Chief Information Officer
- Chief Information Security Officer
- Chief Innovation Officer
- Chief Legal Compliance Officer
- Chief Operating Officer
- Chief Risk & Compliance Officer
- Chief Risk Officer
- Chief Technology Officer
- Compliance and Financial Crime Director
- Compliance Digital Officer
- Compliance Manager
- Conduct and Compliance Audit Manager
- Conduct Risk Monitoring Senior Manager
- Head of Compliance
- Head of Cybersecurity
- Head of Aml & Fraud
- Head of Cybercrime
- Head of Digital Transformation & Ai
- Director of Risk & Compliance
- Head of Regulatory Reporting
- Group Conduct Risk and Regulatory Compliance Director
- Group Data Protection Officer
- Group Head of Operations
- Head of Central Compliance
- Head of Compliance & Mlro For Wealth & Investments
- Head of Compliance Monitoring
- Head of Financial Crime Compliance
- Head of Financial Crime Prevention
- Head of It Reg & Compliance
- Head of Legal, Compliance, Governance & Risk
- Mifid II Program Manager
Past VIP Speaker
H.E. Mr. Wissam H. Fattouh
Union of Arab Banks
Past Keynote Speaker
Mr. Mohamed AlKatheeri
Executive Office of Anti Money Laundering and Counter Terrorism Financing
Past Speakers
Ms. Safeya Hashim AlSafi
Ministry Of Economy
Ms. Dima Fakhoury
Sukoon Insurance
Ms. Sheetal Bhardwaj
Binance
Ms. Hanan Ahmed
Mr. Abdul Waheed Rathore
Dubai Islamic Bank
Mr. Ishfaq Afridi
Ajman Bank
Mr. Arslan Shaikh
Worldwide Cash Express
Mr. Haseeb Ansari
Emirates Islamic
Mr. Stanford Cardoz
BitOasis
Mr. Christos Christou
Lulu Financial Group
Mr. Scott Ramsay
Mashreq Bank
Mr. Athmananda Rai
Al Fardan Exchange
Mr. Peter Smith
Dubai Financial Services Authority (DFSA)
Mr. Adeel Mirza
Arab Bank for Investment & Foreign Trade (Al Masraf)
Mr. Mohamed Issa
Mr. Mark Büsser
IMTF
Mr. Muhammad Asif Marfani
Mr. Mohamed Daoud
Moody’s Analytics
Mr. Zohaib Ali Zahid
Deloitte Middle East
Mr. Jigar Shah
Effiya Technologies
Past Series Speakers
Mr. Mohamed AlKatheeri
Executive Office of Anti Money Laundering and Counter Terrorism Financing
Mr. Mohamed Jawad Shalo
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)
Ms. Syeda Mehar Zehra
HBL Currency Pakistan
Mr. Saleh Al-Mahasen
Mr. Collin Lobo
HSBC Bank Middle East Limited
Mr. Wissam Abed, CFE
Western Union Global Compliance
Mr. Mohamed Afifi
Banque Misr
Detective Sergeant Mark Williams
South East Regional Organised Crime Unit(SEROCU)
Mr. Athma N Rai
Al Fardan Exchange
Mr. Ahmed Buckley
Sanctions-Counterterrorism
Mr. Mohammad Ali Khan
Ajman Bank
Mr. Mohammed Sultan Janahi
UAE Ministry of Economy
Mr. Saad M. Aljebren
Saudi Central Bank (SAMA)
Mr. Mohamed Jawad Shalo
Financial Services Regulatory Authority
Ms. Rosie Davitt
Arctic Intelligence
Ms. MaryAnne Scicluna
Abu Dhabi Global Market
Mr. Abdulrahman Alhirabi
Middle East and North Africa Financial Action Task Force
Mr. Suleiman Barada
Union of Arab Banks
Mr. Amit Malhotra
Commercial Bank of Dubai
Mr. Adeel Mirza
Delma Exchange
Mr. Nameer Khan
MENA Fintech Association
Mr. Waheed Rathore
Habib Bank Limited
Mr. Daniel Thelesklaf
Liechtenstein Initiative for Finance Against Slavery and Trafficking (FAST)
Mr. Christos Christou
Lulu Financial Group
Mr. Tomell Desilva Ceasar
Careem
Mr. Salman Kabani
Bank Nizwa
Mr Pieter Vos
Bank ABC, Bahrain
Mr. Mohamed Daoud
Moody’s Analytics
Mr. Tuncay Coruh
Fineksus
Mr. Alan Burke
Zand
Mr. Ryan Manyika
OneTrust
Mr. Zohaib Ali Zahid
Deloitte Middle East
Mr. Muzzi Ebrahim
Deloitte Middle East
Mr. Daniel Hewitt
LexisNexis Risk Solutions
Mr. Osama Al Rahma
Emirates Investment Bank pjsc
Mr. Joseph Iuso, CAMS, CFCS
KYC2020
Mr. Mohamed Afifi
Banque Misr
Mr. Basel Abdul Rahman
Oracle
Mr. Matthew Long
Quantexa
Mr. Shane Riedel
Elucidate
Mr. Darren Cade
Arctic Intelligence
Mr. Cosimo Fedeli
Oracle
Mr. Hussain Rassool
Bureau Van Dijk
Mr. Serkan Arslan
Fineksus
Mr. Ian Evans
OneTrust
Mr. Manuel Iglesias
The Arab Regional Payments, Clearing and Settlement Organization (ARPCSO/BUNA)
Mr. Christos Ttiniozou
iSPIRAL
Topics Discussed
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