About us
Financial Institutions are under increased pressure from regulators, growing competition such as fintech or internet companies, changing customer preferences, etc. There have also been rising expectations for expediting the digital transformation at the financial institutions, with COVID19 acting as a catalyst.
To respond to the challenge of putting in place a world-class customer service, being competitive, and staying compliant with KYC and AML regulations, these organizations must focus and improve on a critical aspect of the business: the Onboarding.
Technology penetration across the board is opening new channels for organizations to connect with their customers and onboarding becomes a critical differentiator for financial institutions to give their customers, an experience which is frictionless and impactful.
Past Speakers
Vipul
Kapur
Managing Director, Head of Private Banking r
Mashreq
Naushid
Mithani
Head of GSAC West & Head of Private Banking Clients, UAE
Standard Chartered Bank
Darren
Clarke
Chief Financial Officer
Commercial Bank of Dubai
Bhaskar
Sahay
Partner
KPMG Lower Gulf
Sachith
Amarasekara
Director
KPMG Lower Gulf
Bhavin
Shah
Managing Director
True North
Nishanth
Nottath
EVP – Head AML, ABC and RegTech
Mashreq Bank
Gary
Brocklehurst
ERPM Business Development and Strategy Leader – Gulf Region
Oracle
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
Services Authority
Lawrence
Paramasivam
Senior Executive Director – Policy & Legal
Financial Services Regulatory Authority
Abu Dhabi Global Market
Wilson
Cheng
Head of Greater China Institutional Coverage
Coinbase
Mustafa
Kheriba
Board Director
Mirabank
Wai Lum
Kwok
Sr. Executive Director – Capital Markets FSRA
Abu Dhabi Global Market
Rob
Coombes
Chief Compliance Officer, Affluent Coverage, Private & Priority Banking
Standard Chartered Bank
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
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
Past Events
Who attend our events
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Future of Customer Onboarding in Financial Services – Digital Roundtable over an interactive format will discuss how to:
Develop a collaborative, integrated and automated customer onboarding process and leverage it across all channels, for the benefit of all departments in the company.
Effectively eliminate the threat of fraud and money laundering and put Due Diligence and KYC tools at the forefront of the process.
Convert more customers by building trust and easing the compliance verification process for a seamless customer experience as a key differentiator.
Reduce operational costs by streamlining and digitizing the global business risk mitigation process.
Analyze how new technologies such as AI and Blockchain can efficiently support the customer onboarding process while ensuring complete compliance to evolving regulatory requirements.
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