mena regtech cogent solution event management Join us: Live in Person 9th MENA REGTECH mena regtech cogent solution event management 28th February 2024 Geography of Focus: Qatar REQUEST AGENDA REGISTER Location: Qatar

Supporting Partner

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 “9th 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

Our Speakers

talal shoukat MENA Regtech

Mr. Talal Shoukat

Head of Compliance & MLRO
Gulf Exchange
mark busser cogent solution event management MENA Regtech

Mr. Mark Büsser

Founder And Chairman
mohamed daoud cogent solution event management MENA Regtech

Mr. Mohamed Daoud

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

Mr. Faisal M. Vakassi

Chief Compliance Officer (CCO) & Money Laundering Reporting Officer (MLRO), Mashreq Bank - Qatar

Mr. Abbas Bou Diab

Executive Manager- Head of Compliance & AML, BLOM Bank Qatar LLC

Mr. Muhammad Shahid Farid

Head of AML/CFT & Sanction, The Commercial Bank (P.S.Q.C)

Mr. Sebastian Hetzler


Mr. Moncef Krichene

AML/CFT Expert, National Anti Money Laundering and Terrorism Financing Committee

Mr. Daniel Hewitt

Regional Head,
LexisNexis Risk Solutions

Mr. Benjamin Anafi

Head of Governance Risk and Compliance, Ali Bin Ali Holding

Mr. Saiful Islam Vaidhyakkaran

Head of Compliance and MLRO, Al Zaman Exchange WLL

Mr. Ibrahim Krishan

Senior Vice President - Global Data Privacy New Business & Venture Compliance, QNB

Mr. Ahmed Abdelaal

Fraud Manager, Vodafone Qatar

Mr. Mamoun Issa

Financial Crimes Compliance Manager & DMLRO, Masraf Al Rayan(Q.P.S.C)

Mr. Davar Dattawala

Customer Delivery Manager (Cyber Security)
Leading Telecom Company

Mr. Conrad Lennard

Director of Sales, EMEA

Ms. Madhavi Bhatia

Senior Compliance Executive Organization, Leading BFSI Company

Past Speakers

0 +
0 +
0 +
Problem Solving
Topics Discussed

Past Sponsors & Partners

Check Who Makes This Event Possible!

Media Partners


Fill the details and we will send you the agenda​

+971 4 268 2138 | |
© 2023 Cogent Solutions Event Management. Privacy Policy All rights reserved.