This msg Rethink Compliance event on industry best practices and technology trends in AML & KYC Compliance takes place in Dubai. The half-day RegTech Masterclass is aimed at professionals in the field of financial crime compliance. All participants will receive a certificate of attendance.

Agenda: 

9:30 am
Welcome Tea & Coffee / Registration

10:00 am
Introduction & Technology as an Enabler Between Benefits and Regulatory Acceptance
Presenter: Dirk Findeisen

10:30 am 
An Effective Regime of Detecting, Prioritising and Reporting Financial Crime
Presenter: Saboor Siddiqui

11:00 am 
Evolution of Financial Crime Compliance in the FinTech & Payments Industry
Presenter: Muhammad Babar

11:30 pm 
Tea & Coffee Break

11:45 pm
Case Study − AML & Fraud and FRM Governance Model
Presenter: Raina Verma

12:15 pm
Embracing EPM for Compliance Management Information (MI) 
Presenter: Andreas Simon

12:45 pm 
Expert Panel: AFC Compliance Drivers and Challenges within the MENA region
Presenters: Athma Rai, Haseeb Ansari, Tahir Ahmed, Ankur Shah
Moderator: Jyoti Puri

1:15 pm 
Networking & Lunch

The Anti-Money Laundering & Financial Crime Southern Africa Conference 2022 will be a hybrid event also affording delegates from outside South Africa to attend on-line. This year the conference aims not only at professionals from banks, insurance companies, service providers and government but takes up brand new topics that will address issues relevant also for AML officers from the gambling sector, telecommunications, for attorneys, tax practitioners and people dealing with trafficking.

msg Rethink Compliance will be exhibiting together with its partners FICO and Bateleur. Dirk Findeisen speaks on day two of the conference on „Leveraging the Power of AI to Transform Compliance”.

FinTech Summit Africa is all about improving efficiency and effectiveness through adoption of finance technology. This inspiring two-day event will cover multiple fintech-related topics, including application of AI & ML in financial services, in regtech and in cybersecurity, block chain & cryptocurrency, the role of distributed ledger technology, cloud, and more. 

msg Rethink Compliance will be exhibiting together with its partners FICO and Bateleur. Dirk Findeisen speaks on day one of the conference on „AI & ML in RegTech” (14:50) and participates in the morning panel discussion on "Digital Transformation Strategies in Finance and Banking" (11:50). We look forward to meeting you at the event.