Risk and Compliance Today – I Edition


April 28, 2021 / 13.00 GST

Overview


Risk & Compliance Today is a series of digital roundtables discussing what the future of risk and compliance looks like in the financial sector.

Risk & Compliance Today digital roundtables, over a series of sessions, will present opportunities for the regulators, compliance professionals and tech leaders to discuss on:

– Effectively building a culture of compliance throughout the organization
– Evaluating Risk Assessment practices to improve AML / CFT outcomes
– The Approaches to Individual Accountability and Liability; heightened risk in business
– Developing a value-creating compliance program amidst budgetary constraints
– Broadening compliance risk management to third party vendors
– Ascertaining and integrating Regtech for effective and efficient compliance practices
– Establishing robust ongoing monitoring, testing and reporting

Series Speakers


Sachith
Amarasekara


Director
KPMG Lower Gulf

Bhavin
Shah


Managing Director
True North

Nishanth
Nottath


EVP – Head AML, ABC and RegTech
Mashreq Bank

Rob
Coombes


Chief Compliance Officer, Affluent Coverage, Private & Priority Banking
Standard Chartered Bank

Muzammil 
Ebrahim


Partner and Head of Financial Crime & Analytics | Forensic
Deloitte Middle East

Hugo
Veazey


Director of KYC Business Development
Moody’s Analytics

Nagendra 
Shivaray


Head of Compliance, UAE
Standard Chartered Bank

Fraser
Brown


Executive Director – Banking & Insurance
Financial Services Regulatory Authority
Abu Dhabi Global Market

Antoun (Habib)
Massaad


CEO
Cedar Rose

Christos
Christou


Group Chief Compliance
Officer
Lulu Financial
Holdings Limited

Ken
Coghill


Director, Innovation & Technology Risk, Supervision
Dubai Financial
Services Authority
Lawrence
Paramasivam

Senior Executive Director – Policy & Legal
Financial Services Regulatory Authority
Abu Dhabi Global Market

Sumit
Sarkar


Executive Director, Head Financial Crime Compliance – Correspondent Banking, AME
Standard Chartered Bank

Pieter
Vos


Group Head of Financial Crime Compliance – Group Compliance
Bank ABC

Ari
Redbord


Head of Legal and Government Affairs
TRM Labs

Waheed 
Rathore


Global Chief Compliance Officer
Habib Bank Ltd

Who attend our events


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