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Save the dateNovember 9, 20228:00 AM - 10:00 AM (GMT+4) Add to Calendar
Venue Location
Venue Location

Dukes The Palm, a Royal Hideaway Hotel

Dubai, United Arab Emirates

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Organizer
Organizer
Contact Person: Barbara Sukmonowski-Cooper
Event Details
Event Details

The rapid expansion of the financial technology and online banking sector in the Middle East has meant the region has seen a huge shift and there is a critical need for robust and trusted compliance procedures.


With increased geopolitical risk, regulation and evolving criminal threats come to an increase in anti-money laundering, (AML) compliance costs, requiring significant investment in the latest tools, technologies, and responsibilities for companies to empower their risk, compliance, and audit responsible employees.

by Proxis LLC. - a Vocal IT Solutions Partner that works with Logicgate to bring the leading-edge RiskCloud system to the region.


This event will be very useful for those working in compliance, risk, audit, and technology procurement and the intention is to inform you to support your business and role at a time when companies are struggling to keep up with the demands of regulation and managing client experience.


Moderator: Tina Chugani, Founder, Proxis LLC


Panelists:

Catriona McDevitt, Partner, Head of Banking & Finance Hadef & Partners

Rupert Walmsley-Resolution IT

Khushboo Pruthi, Head-Risk & Compliance Middle East, Institutional Operational Risk & Compliance ANZ DIFC


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Community

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