cogent solution event management Join us: Live in Person 6th MENA REGTECH cogent solution event management 21st February 2023 Geography of Focus: Qatar REQUEST AGENDA REGISTER VENUE: Qatar

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 “4th 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

VIP Speaker

wissam h. fattouh cogent solution event management

H.E. Mr. Wissam H. Fattouh

Secretary General
Union of Arab Banks

Our Speakers

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Ms. Safeya Hashim AlSafi

Director of the Anti-Money Laundering Department
Ministry Of Economy
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Ms. Dima Fakhoury

Head of Compliance
Sukoon Insurance
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Ms. Sheetal Bhardwaj

Compliance Director
Binance
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Ms. Hanan Ahmed

Regional Compliance Manager – MENA, Talabat
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Mr. Abdul Waheed Rathore

Group Chief Compliance Officer
Dubai Islamic Bank

Mr. Ishfaq Afridi

Head of Regulatory Compliance
Ajman Bank
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Mr. Arslan Shaikh

Manager Compliance & MLRO
Worldwide Cash Express
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Mr. Haseeb Ansari

Chief Compliance Officer
Emirates Islamic
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Mr. Stanford Cardoz

AML Director
BitOasis
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Mr. Christos Christou

Chief Compliance Officer
Lulu Financial Group
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Mr. Scott Ramsay

Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO)
Mashreq Bank
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Mr. Athmananda Rai

Chief Compliance Officer
Al Fardan Exchange

Mr. Peter Smith

Managing Director, Head of Strategy, Policy and Risk
Dubai Financial Services Authority (DFSA)

Mr. Adeel Mirza

Head of AML & KYC Unit
Arab Bank for Investment & Foreign Trade (Al Masraf)
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Mr. Mohamed Issa

Regional Sales Strategist Chainalysis
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Mr. Mohamed Daoud

Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics

Mr. Mark Büsser

Founder And Chairman
IMTF

Mr. Zohaib Ali Zahid

Director Regulatory & Financial Crime Risk Advisory
Deloitte Middle East

Mr. Muhammad Asif Marfani

Head of Business Compliance Commercial Bank of Dubai

Mr. Jigar Shah

Director
Effiya Technologies

Past Keynote Speaker

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Mr. Mohamed Jawad Shalo

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

Past Speakers

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Ms. Syeda Mehar Zehra

MLRO and Head of AML and Sanctions Compliance
HBL Currency Pakistan
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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
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Mr. Mohammed Sultan Janahi

Head of AML Supervision Section, AML Department
UAE Ministry of Economy
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Mr. Saad M. Aljebren

Head of AML / CTF Supervision
Saudi Central Bank (SAMA)
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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
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Mr. Matthew Long

Head of AML Solutions, EMEA & APAC
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