mena regtech cogent solution event management Join us: Live in Person 5th MENA REGTECH mena regtech cogent solution event management 07th February 2023 Geography of Focus: Saudi Arabia REQUEST AGENDA REGISTER VENUE: Radisson Blu Hotel, Riyadh

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 “5th 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 Keynote Speaker

mohamed jawad shalo cogent solution event management MENA Regtech

Mr. Mohamed Jawad Shalo

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

Our Speakers

Dr. Hani Mohammed Alharbi

Chief Governance, Risk, and Compliance Officer Ministry of Health(MoH)|Digital Health Center of Excellence Seha Virtual Hospital(SVH)

Mr. AlMoatasem AlDhabaan

AML & Anti- Fraud Expert
Confidential

Mr. Ahmed Bin Saeed

Senior Director Anti-Fraud, Al- Rajhi Bank

Mr. Samer Khan

Executive Director of Governance, Risk Management, Compliance & Quality Management, SAL Saudi Logistics Services

Mr. Fawaz Saad

Researcher, Financial Integrity

Mr. Majed Aid Algoaid

Contracts & Agreements General Manager
stc Group
mohamed daoud cogent solution event management MENA Regtech

Mr. Mohamed Daoud

Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics
jigar shah cogent solution event management MENA Regtech

Mr. Jigar Shah

Director
Effiya Technologies

Mr. Mustafa Zacour

Compliance, Maaden

Mr. Anmar Binhimd

Deputy General Manager – Compliance, Nasco Saudi Arabia Insurance Brokers

Mr. Mohammed AlGhazal

Co- Founder & CEO, Noor Energies Group

Mr. Sanjay Ramchandani

Head of Compliance & Risk, Telr

Mr. Daniel Hewitt

Regional Head,
LexisNexis Risk Solutions

Mr. Abdullah Alghamdi

Corporate Governance, stc

Mr. Ravi Amin

Associate Director, Trade Compliance Specialist Research, Advisory & Specialty Solutions, S&P Global Market Intelligence

Mr. Malik Alyousef

COO, Mozn

Mr. Amjad Nassar

Head of AML & CTF, National Bank of Kuwait

Mr. Wadih Canaan

Director, Risk Advisory
Deloitte
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