This msg Rethink Compliance event on industry best practices and technology trends in compliance will take place in Dubai on 20 June. The half-day RegTech Masterclass is aimed at financial crime compliance professionals.

This year's theme will focus on how to harness the power of artificial intelligence and cutting-edge technology in the fight against financial crime. All participants will receive a certificate of attendance.

Register today to reserve your seat for this premier on-site compliance class. Participation is free of charge but seats are limited.


9:30 am
Registration  Tea & Coffee

10:00 am
Welcome & Introduction 
Andreas Simon, Director MENA, msg Rethink Compliance
Jürgen Krieg, Managing Director, msg Rethink Compliance

10:30 am 
Impulse: Digital Anti-Financial Crime Fighters
Dirk Findeisen, Managing Partner, msg Rethink Compliance

11:00 am 
Keynote: Compliance Evolution and Upcoming Challenges
Vibhav Bindal, Head of Compliance and Fraud Management Operations, FAB

11:45 am 
Tea & Coffee Break  Networking

12:15 pm
Leveraging Data-Driven Monitoring Tools to Proactively Detect AML and Fraud
Dr. Sunil Kumar, Managing Director, SAM Corporate

1:00 pm 
Tea & Coffee Break  Networking

1:15 pm 
Expert Panel: Digital Transformation and Convergence of AFC Data Silos to Improve Compliance Effectiveness
Haseeb Ansari, Chief Compliance Officer Senior Vice President, Emirates Islamic Bank
Muhammad Yameen, Senior Regulatory Compliance Manager, Sharjah Invest Bank
Saqib Iqbal, Managing Director, RevealSoft
Dirk Findeisen, Managing Partner, msg Rethink Compliance

2:00 pm 
Networking & Lunch



msg Rethink Compliance is taking part in this year's Fintech Summit Africa as a Gold Sponsor together with bateleur. On Day 2, Dirk Findeisen will speak about "Compliance challenges for financial service providers in Africa".

The Fintech Summit Africa is a prestigious event that brings together leading companies and experts from the financial technology industry. The Summit provides a platform to share insights, discuss trends and explore business opportunities. From Blockchain to Digital Payments and Artificial Intelligence, all major aspects of the Fintech industry will be highlighted.

Visit us at the booth with our partner bateleur. This collaboration allows us to combine our strengths and offer a comprehensive range of innovative solutions and services. 

FinTech Summit Africa 2023