byMaud Vonlanthen on 07 Dec. 2021
IMTF's Compliance Forum was held on Monday, December 6, 2021 at the Sofitel Dubai Downtown, with a panel of compliance experts sharing their insights on regulatory compliance as well as best practices and approaches to address the challenges posed by current UAE regulations.
Special thanks to:
Muzzi Ebrahim, Head of Financial Crime & Analytics at Deloitte Middle-East
Olivier Crespin, CEO of Zand Bank
Pieter Vos, Group Head of Financial Crime Compliance of Bank ABC
From Compliance at challenger banks to ML and cloud topics, we are excited to work on NextGen Compliance topics that help surface better insights and lower regulatory and operational risks.
Stay tuned for more in-person events like this one in 2022!