2nd Financial Crimes Compliance & RegTech

05 April 2022 / 12:30 CET



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


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

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


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

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

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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

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Muhammad Usman Butt

Regional Operations Manager Trade Operations Services

Speaker 4

Shawki Ahwash - CAMS

Head of AML/CFT & Sanctions Division

Delivering an exceptional virtual event experience including:

Watch Live

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

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


12 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 Servey 2018