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.
AGENDA
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
AGENDA
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
The Ritz-Carlton | Dubai