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
Opportunities
We offer a one-of-a-kind platform for businesses to boost brand success via engagement and meaningful relationships.
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

Nur Fazlim
Director, AML & Sanctions Services

Nadine Ghosn Eid, CAMS
Director – Head of Compliance

Nico Di Gabriele
Senior Lead Supervisor

Axel Hein
Managing Director

Syeda Mehar Zehra
MLRO and Head of AML & Sanctions Compliance

Adeel Jafri
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
Acknowledgement & Appreciation
DISCUSSION TOPICS
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
Book Your Seat
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Global Marketing
- Inclusion of company logo and profile in welcome pack
- Global marketing and branding for lead generation purpose
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Physical Pass
- 01 Attendee Pass
- Access to the Conference for Two Days
- Networking Lunch and Coffee Seats
- Networking Drink Reception Seat
- Hard Copy of Attendee Welcome Pack
- Inclusion of company and personal profile in welcome pack
- Global marketing and branding for lead generation purpose
Gallery
Check our gallery from the recent event