Agenda

8th Feb :
8:30am - 9:30am
9:30am - 9:50am

Keynote Speaker Presentation: How Important is the collaboration between Public and Private Sectors to prevent and identify Money Laundering.

  • Mr. Mohamed Jawad Shalo  
  • Online

Speaker: Mr Mohamed Jawad Shalo. Chair – UAE AMLCFT Public Private Partnership Committee Director – National Risks and Policies, AMLCFT Executive Office (“EO”)

9:50am - 10:10am

Presentation – Digital Onboarding & KYC Lifecycle Management in driving customer loyalty, advocacy, and growth

  • Mr. Mohamed Daoud  
  • Online

Speaker: Mr Mohamed Daoud - Director Business Development Governance, Risk & Compliance – GRC, Moody’s Analytics

10:10am - 10:30am

Presentation - Overview of all Financial Crimes from Western Union Perspectives

  • Mr. Wissam Abed, CFE  
  • Online

Speaker: Mr. Wissam Abed – Leader Global Investigation, Western Union

10:50am - 11:20am

Interactive Panel Discussion – Uncovering the changing AML/CFT Landscape.

  • Mr. Athma N Rai   Mr. Collin Lobo   Mr. Scott Ramsay   Mr. Wael Saikaly  
  • Online

Interactive Panel Discussion: Uncovering the changing AML/CFT Landscape.

Assessing the present and preparing for the future.

Panellists:
    • Mr. Athma N Rai – Head of Compliance, Al Fardan Exchange

    • Mr Collin Lobo - Chief Compliance officer, MENAT, HSBC Bank Middle East Limited

    • Mr. Scott Ramsay - Group Head of Compliance & Bank Money Laundering Reporting Officer (MLRO) Mashreq Bank

    • Mr. Wael Saikaly -Head of AML / CFT, Creditbank SAL- Moderator

11:20am - 11:40am

Presentation - Enabling Anti-fraud and Risk Management in Frictionless Banking

  • Mr. Daniel Hewitt  
  • Online

Speaker: Mr. Daniel Hewitt - Regional Head, LexisNexis

11:45am - 12:10pm
12:10pm - 12:30pm

Presentation: Enabling a data driven compliance vision Contextual Monitoring for Trade Based Money Laundering

  • Mr. Matthew Long  
  • Online

Speaker: Mr Matthew Long. Head of AML Solutions EMEA & APAC, Quantexa

12:30pm - 12:50pm

Presentation: 7 Best Practices for Conducting Third-Party Due Diligence for Ethics & Compliance

  • Mr. Ryan Manyika  
  • Online

Speaker: Mr. Ryan Manyika - Third-Party Risk Solutions Engineer, OneTrust

12:50pm - 1:10pm

Presentation – Crypto Assets & Financial Crime: How we mitigate the risks?

  • Detective Sergeant Mark Williams  
  • Online

Speaker: Detective Sergeant Mark Williams, Financial Crime Development Officer, South East Regional Organised Crime Unit (SEROCU)

1:10pm - 1:30pm

Presentation – The Future of Sanctions

  • Mr. Ahmed Buckley  
  • Online

Speaker: Mr. Ahmed Buckley - UN Expert, Sanctions-Counterterrorism

1:30pm - 2:00pm

Interactive Panel Discussion – Collaboration between Regulators & Banks. How important is it for REGTECH?

  • Mr. Amit Malhotra   Mr. Mohammad Ali Khan   Mr. Christos Christou   Mr. Shawki Ahwash – CAMS, CGSS   Mr. Mohamed Afifi  
  • Online

Interactive Panel Discussion: Collaboration between Regulators & Banks. How important is it for REGTECH?

From a regulatory “waterfall” approach to RegOps
Integrated regulatory reporting as the future of regulation
E-money Regulatory solutions
EKYC , Regulation and readiness
Automation in AML Compliance ( RPA – Robotic Process Automation)
Push vs. pull: The agile future of data management & data governance

Panellists:
    • Mr. Amit Malhotra - General Manager Personal Banking Group, Commercial Bank of Dubai

    • Mr. Mohammad Ali Khan’, Head of AML and Sanctions Compliance, Ajman Bank

    • Mr. Christos Christou, Chief Compliance Officer, Lulu Financial Group

    • Mr. Shawki Ahwash - CAMS, CGSS, Anti-Financial Crime Professional

    • Mr Mohamed Afifi – Group Chief Compliance Officer, Banque Misr

2:00pm - 2:20pm

Presentation: Applying a risk-based approach to AML screening’

  • Mr. Tom Devlin  
  • Online

Speaker: Mr. Tom Devlin - Senior Director – Regulatory and Product Design, RiskScreen

2:20pm - 3:20pm

Lunch Break

  • Online

3:20pm - 3:40pm

Presentation: Reducing the overall cost of Sanctions, PEP, & Adverse Media Screening with smart data and decisioning technologies.

  • Mr. Joseph Iuso, CAMS, CFCS  
  • Online

Speaker: Mr Joseph Iuso, CAMS, CFCS, Head of Business Development, KYC2020

3:40pm - 4:15pm

Interactive Panel Discussion: Leveraging REGTECH: Evaluating Compliance & Operational Excellence.

  • Mr. Adeel Mirza   Ms. Syeda Mehar Zehra   Mr. Tuncay Coruh   Mr. Saleh Al-Mahasen  

Interactive Panel Discussion: Leveraging REGTECH: Evaluating Compliance & Operational Excellence.

The regulatory landscape and regulatory change due to the pandemic
Handling Regulatory requirements
Leveraging Compliance to monetizing operations.

Panellists:
    • Mr Adeel Mirza - Head of Compliance, Delma Exchange

    • Ms Syeda Mehar Zehra – MLRO & Head of Sanctions Compliance, HBL Currency Pakistan

    • Mr Tuncay Coruh – Product Development Director, Fineksus

    • Mr Saleh Al-Mahasen – Director, AntiMoney Laundering & Counter Financing of Terrorism Department, Capital Market Authority KSA

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