Dubai Compliance Forum a success

byMaud Vonlanthen on 07 Dec. 2021

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Thank you to all the speakers and participants who contributed to the conversation on "Compliance and Regtech Trends, Challenges and Opportunities in the UAE" at the IMTF Compliance Forum.


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!

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