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
Understanding the role of data in KYC to identify suspicious activity and enhance the customer experience
Managing the increase of fraudulent attempts and sophisticated scam techniques
Reviewing the changing fraud landscape in the context of Covid 19
Increasing cross-border cooperation to reduce criminal operations
Addressing internal fraud risk in a newly digital work environment
Treatment of ransomware cases with increasing risk of occurrence
Conduct and Culture
Developing financial crime conduct and culture to increase effectiveness over compliance
Navigating the shifting sanctions landscape and understanding the implications on organizations
Our 2021 Thought Leaders
Director, AML & Sanctions Services
Nadine Ghosn Eid, CAMS
Director – Head of Compliance
Nico Di Gabriele
Senior Lead Supervisor
Syeda Mehar Zehra
MLRO and Head of AML & Sanctions Compliance
Head Trade Based Money Laundering Unit Compliance
Muhammad Usman Butt
Regional Operations Manager Trade Operations Services
Shawki Ahwash - CAMS
Head of AML/CFT & Sanctions Division
Delivering an exceptional virtual event experience including:
Watch presentations, fireside chats and panel discussions from top industry thought-leaders all day, every day!
Comment and question in real time. Spark conversations with your fellow attendees and build those relationships with instant chat, video calls and discussion groups.
Get in-depth answers in real-time with our live Q&A sessions with every presentation and panel speaker!
Missed a session? Catch-up in your own time through our on-demand service for 2 weeks.
Create your own conference agenda and export it to your calendar, so you don’t miss business critical sessions.
Meet and build relationships with fellow attendees who share the same challenges and interests.
Acknowledgement & Appreciation
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 Servey 2018
Check our gallery from the recent event