Date

06 Dec. 2021

Location

Sofitel Dubai Downtown

IMTF Compliance Forum Dubai 2021

IMTF is pleased to invite you to its UAE Compliance Forum, which will take place on December 6, 2021 @3:00pm at the Sofitel Dubai Downtown.

The objective of this event is to provide you with an overview of the latest regulatory and technological breakthroughs, to exchange knowledge and experiences related to regulatory compliance as well as best practices and approaches to address the challenges posed by current regulations.

Agenda:

3:00pm - Registration, coffee, networking

3:30pm - Welcome & introduction: RegTech trends & evolutions, Mark Büsser, President IMTF Group

3:45pm - Keynote address by Muzzi Ebrahim, Partner and Head of Financial Crime & Analytics, Deloitte Middle-East

4:15pm - The impact of crypto assets on Compliance

4:35pm - Compliance in a fully digital bank, Olivier Crespin, CEO Zand Bank

5:00pm - Coffee break

5:15pm - «AML Live»: Bank ABC Testimonial, Pieter Vos, Group Head of Financial Crime Compliance at Bank ABC

5:45pm - IMTF RegTech Platform advanced analytics & automated process orchestration, Gion-Andri Büsser, CEO

6:15pm - Siron®AML: new features and roadmap 2022, Valeriy Voditchenski, Head MENA

6:45pm - Closing Remarks, Mark Büsser

7:00pm - Networking and Business Dinner

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Participation in this event is entirely free of charge.

Seating is limited, please register early to save your spot:

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