Event Content
Global Regulatory Trends and Challenges
Understanding and adapting to global regulatory trends and challenges in Anti Money Laundering (AML) and Compliance is paramount for organizations. Compliance ensures adherence to evolving regulations, mitigating legal and reputational risks. Moreover, it fosters trust among stakeholders, enhancing business relationships and market credibility. With increasingly interconnected financial systems and sophisticated laundering methods, staying abreast of regulatory changes enables organizations to implement effective preventive measures. Failure to comply can result in hefty fines, loss of licenses, and damage to brand reputation. Therefore, a proactive approach to navigating global regulatory trends and challenges is essential for safeguarding organizational integrity and sustaining long-term success.
— Legal and Reputational Risks Mitigation
— Enhanced Business Relationships and Market Credibility
— Preventive Measures Implementation
Muhammed Iqtadar
Group Head of Compliance
Ajman Bank
Zsombor Brommer
Chief Compliance Officer
United Arab Bank
Sarfraz Gill
Chief Compliance Officer
Orient Exchange Co. LLC
Dilip Jain
Head of Compliance
Ark Capital Management
Innovative Technologies in AML and Compliance
Innovative technologies play a pivotal role in enhancing Anti Money Laundering (AML) and Compliance efforts for organizations. Leveraging technologies such as artificial intelligence, machine learning, and blockchain enables more efficient and effective detection and prevention of illicit financial activities. These tools provide advanced analytics capabilities, enabling organizations to identify suspicious patterns and transactions with greater accuracy and speed. Additionally, innovative technologies streamline compliance processes, reducing manual efforts and associated costs. By embracing technological advancements in AML and Compliance, organizations can strengthen their defenses against money laundering while ensuring regulatory adherence and safeguarding their reputation and integrity in the market
— Advanced Detection and Prevention
— Streamlined Compliance Processes
— Enhanced Regulatory Adherence and Reputation Managemen
Bindu Sanjay
Head KYC Governance
First Abu Dhabi Bank
Sumit Sarkar
Senior Vice President, Head of Sanctions | Sanctions Unit
Mashreq
Charmian Simmons
Financial Crime and Compliance Expert
SymphonyAI
Stanford Cardoz
Director AML
Bitoasis
Amin Ahmad
Chief AML Officer
Al Buhaira National Insurance
Emerging Risks and Evolving Strategies
Recognizing emerging risks and evolving strategies is critical for organizations. As financial crimes evolve and regulations change, staying ahead of emerging risks ensures effective mitigation and compliance. Understanding new threats, such as those posed by emerging technologies or evolving laundering techniques, enables organizations to adapt their strategies accordingly. By continually updating AML measures and compliance frameworks, organizations can effectively navigate complex regulatory landscapes while safeguarding against financial crime. Proactive management of emerging risks ensures organizational resilience, integrity, and sustained compliance, fostering trust among stakeholders and preserving market credibility.
— Adapting to Emerging Technologies
— Continuous Regulatory Compliance
— Building Organizational Resilience
Abdul Waheed Rathore
Group Chief Compliance Officer
Dubai Islamic Bank
Muhammad Rashid
Chief Compliance & Chief Risk Officer
Jingle Pay
Rohit Bajpai
VP Internal Audit (Head of Internal Audit)
Gulf Islamic Investments