4th Financial Crimes Compliance & RegTech

09-10 Nov 2022 | Cyprus

Our Services

Thought Leadership Opportunities

Take the stage in front of a captive and focused audience to exhibit your skills and market knowledge.

Marketing & Branding Opportunities

Be the name that all decision makers remember when looking for answers, and be the brand that comes to mind.

Exhibiting
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Prequalified 1-2-1 Business Meetings

Take your pick from our tailored packages to make the most of your time on site and develop long-term, value-adding business partnerships.

Highlights

RegTech

Regulatory monitoring, reporting, and compliance with the help of information & technology

ML / CFT

Discussing the new challenges and ways and their solutions, like TBML, environmental money Laundering

KYC

Understanding the role of data in KYC to identify suspicious activity and enhance the customer experience

Scam Techniques

Managing the increase of fraudulent attempts and sophisticated scam techniques

Covid 19

Reviewing the changing fraud landscape in the context of Covid 19

Cross-Border Cooperation

Increasing cross-border cooperation to reduce criminal operations

Internal Fraud

Addressing internal fraud risk in a newly digital work environment

Ransomware

Treatment of ransomware cases with increasing risk of occurrence

Conduct and Culture

Developing financial crime conduct and culture to increase effectiveness over compliance

Sanctions

Navigating the shifting sanctions landscape and understanding the implications on organizations

Event Speakers

Our 2021 Thought Leaders

Speaker 1

Nur Fazlim

Director, AML & Sanctions Services

Speaker 2

Nadine Ghosn Eid, CAMS

Director – Head of Compliance

Speaker 3

Nico Di Gabriele

Senior Lead Supervisor

spkr 8

Axel Hein

Managing Director

speaker 6

Syeda Mehar Zehra

MLRO and Head of AML & Sanctions Compliance

speaker 6

Adeel Jafri

Head Trade Based Money Laundering Unit Compliance

spkr 7

Muhammad Usman Butt

Regional Operations Manager Trade Operations Services

Speaker 4

Shawki Ahwash - CAMS

Head of AML/CFT & Sanctions Division

Acknowledgement & Appreciation

The conference content was rated 95% perfect by all attendees
The webinar was well received by 85% of participants
90% of guests said the event was well-organized
80% believe the information is relevant to their job
15

DISCUSSION TOPICS

15 SPEAKERS
100 ATTENDEES
6 Networking Hours

Who Will Attend

100+Attendees, ranging from Heads, Directors and Chiefs of Fraud, Financial Crime, Cyber, Security, AI, Automation, Analysts, Anti Money Laundering Officers, Anti-bribery, Anti-corruption, Risk, Compliance Officers, Data, Technology, Intelligence from across the Financial Services

Financial Fraud is Costly to Enterprises and on the rise

Source: PWG Global Economic Crime and Fraud Survey 2018

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