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cogent solution event management Join us: Live in Person 3rd MENA REGTECH cogent solution event management 08th February 2022 Geography of Focus: UAE REQUEST AGENDA REGISTER VENUE: Dusit Thani Hotel

Supporting Partners

exuctive office of anti-money laundering and counter terrorism financing cogent solution event management

Series Supporting Partners

Series Supporting Partners

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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 “MENAP REGTECH Virtual Executive Boardroom” 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

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

Conference Chairman

First Saudi to be awarded as the best CISO in the world

wissam h. fattouh cogent solution event management

H.E. Mr. Wissam H. Fattouh

Secretary General
Union of Arab Banks

Keynote Speaker

mohamed jawad shalo cogent solution event management

Mr. Mohamed Jawad Shalo

Chair – UAE AMLCFT Public Private Partnership Committee
Director – National Risks and Policies, AMLCFT Executive Office (“EO”)

Our Speakers

syeda mehar zehra cogent solution event management mena regtech

Ms. Syeda Mehar Zehra

MLRO and Head of AML and Sanctions Compliance
HBL Currency Pakistan
saleh al-mahasen cogent solution event management

Mr. Saleh Al-Mahasen

Director, AntiMoney Laundering & Counter Financing of Terrorism Department, Capital Market Authority KSA
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Mr. Collin Lobo

Chief Compliance officer, MENAT
HSBC Bank Middle East Limited
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Mr. Wissam Abed, CFE

Leader – Financial Intelligence Unit
Western Union Global Compliance
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Mr. Mohamed Afifi

Group Chief Compliance Officer
Banque Misr
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Detective Sergeant Mark Williams

Financial Crime Development Officer
South East Regional Organised Crime Unit(SEROCU)

Mr. Athma N Rai

Chief Compliance Officer
Al Fardan Exchange
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Mr. Ahmed Buckley

UN Expert
Sanctions-Counterterrorism
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Mr. Mohammad Ali Khan

Head of AML and Sanctions Compliance
Ajman Bank
mohammed sultan janahi cogent solution event management mena regtech

Mr. Mohammed Sultan Janahi

Head of AML Supervision Section, AML Department
UAE Ministry of Economy
saad m aljebren cogent solution event management mena regtech

Mr. Saad M. Aljebren

Head of AML / CTF Supervision
Saudi Central Bank (SAMA)
amit malhotra cogent solution event management mena regtech

Mr. Amit Malhotra

General Manager - Personal Banking Group
Commercial Bank of Dubai
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Mr. Adeel Mirza

Head of Compliance
Delma Exchange
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Mr. Christos Christou

Chief Compliance Officer
Lulu Financial Group
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Mr. Wael Saikaly

Head of AML / CFT
Creditbank SAL
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Mr. Mohamed Daoud

Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
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Mr. Tom Devlin

Senior Director – Regulatory and Product Design
RiskScreen
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Mr. Shawki Ahwash – CAMS, CGSS

Anti-Financial Crime Professional
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Mr. Tuncay Coruh

Product Development Director
Fineksus
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Mr. Ryan Manyika

Third-Party Risk Solutions Engineer
OneTrust
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Mr. Daniel Hewitt

Regional Head
LexisNexis Risk Solutions
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Mr. Joseph Iuso, CAMS, CFCS

Head of Business Development
KYC2020
matthew long cogent solution event management

Mr. Matthew Long

Head of AML Solutions, EMEA & APAC
Quantexa

Series Speakers

Conference Schedule

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