WHEN FINTECH MEETS REGTECH

MANAGING REGULATORY COMPLIANCE WITH NEW DIGITAL TECHNOLOGIES

REGTECH MENA, held on 23 and 24 April 2018 in Dubai, will provide a comprehensive understanding of the drivers behind the rapid rise of RegTech, what RegTech means for financial institutions today, and how the sector is likely to develop. It will provide essential learning for any company looking at the RegTech space as a way to manage their regulatory compliance tasks and reduce operational risks while saving money and time.

DAYS LEFT UNTIL THE CONFERENCE

2018/04/23 08:00:00

TESTIMONIALS

WHY ATTEND

“This is must-attend event for anyone interested in the future of regulation technology: leaders and strategists from banks, card networks, infrastructure providers, business consultancies – and of course regulators themselves.”

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    Learn about the rise of regulatory technology and how innovation will impact existing systems and standards of practice and address the challenges of ongoing regulatory requirements

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    Understand the implications of regtech on compliance departments

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    Analyze how machine learning and AI can solve and mitigate against fraud in “real time”

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    Discover the role blockchain, biometrics and machine learning will play in ensuring security, privacy and trust

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    Understand how to get an early internal-buy in and how to guarantee a successful and seamless roll out within your organization

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    Access the comprehensive topics featuring in-depth case studies

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    Interact and ask your questions to senior industry speakers through our panel discussions

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    Meet and network with your peers

WHO SHOULD ATTEND

The RegTech Summit will bring together the key industry leaders in regulatory compliance and risk management

Decision makers, Directors and Senior Managers working in the following areas

  • Compliance
  • Risk Management
  • IT & Technology
  • Financial Crime / Fraud
  • Auditing
  • Regulatory
  • Treasury
  • Innovation / FinTech

From the following industries

  • Regulatory authorities
  • Commercial / Private / Investment Banks
  • Asset Management / Wealth Management / Hedge Funds
  • Insurance companies
  • Accounting / Auditing firms
  • Law firms
  • Consultancy companies
  • Technology / Software companies
  • RegTech / FinTech service providers
  • Identity verification / security related companies.

SOME OF THE CONFIRMED SPEAKERS

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SERDAR GÜNER

Director, Supervision
Dubai Financial Services Authority

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PETER SMITH
Managing Director, Head of Policy and Strategy
Dubai Financial Services Authority

 

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WAI-LUM KWOK
Executive Director
Capital Markets
ADGM

 

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NICK LEE
Director of Authorization, Banking & Insurance
Financial Services Regulatory Authority
ADGM

 

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OLIVER C. HALLSWORTH
Managing Director, Legal and Compliance
ADS Securities

 

Osama Al Rahma

OSAMA AL RAHMA
Chief Executive Officer
Al Fardan Exchange

 

Waseem Abdulhaq

WASEEM ABDULHAQ
Regional Head of Policy & Programme Oversight
HSBC Bank Middle East

 

Waheed Rathore

WAHEED RATHORE
Chief Compliance & Enterprise Risk Officer
Abu Dhabi Commercial Bank

 

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