Diese msg Rethink Compliance Veranstaltung zu Best Practices und Technologietrends im Bereich AML & KYC Compliance findet in Dubai statt. Die halbtägige RegTech Masterclass richtet sich an Financial Crime Compliance Professionals. Alle Teilnehmer erhalten ein Teilnahmezertifikat. Die Veranstaltung findet in englischer Sprache statt.
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
