Agenda
09:00
-
09:30
Registration & Networking
09:30
-
09:40
Keynote – Elevating Standards, Enabling Progress: The FSRA’s Regulatory Priorities
Emmanuel Givanakis
CEO, Financial Services Regulatory Authority
ADGM
09:40
-
10:00
The Global Financial & Economic Crime Outlook: Trends and Predictions [Presentation]
Bhavin Shah
Managing Director
Secretariat
Moderator
Ralph Stobwasser
Managing Director
Secretariat
Moderator
10:00
-
10:45
Up Close with Regulators and Practitioners: What makes a good compliance officer? [Panel]
Rob Bambridge
Director – Supervision, FSRA
ADGM
Amit Karode
Partner
Niti Advisory Services
Ryan Taylor
Senior Managing Director, Group Head of Compliance
Brevan Howard
Brian Reilly
Regional Director – Middle East
Apex Group
Simon Temple
Director, Compliance
Mubadala Capital
Marie Chowdhry
Partner
Pinsent Masons
Moderator
10:45
-
11:30
FinTech & Crypto Compliance: Overcoming Digital Finance Challenges [Panel]
Michael Chan
CEO
Zand
Simon O Brien
Executive Director – Markets, FSRA
ADGM
Meera Judge
Director – Regulatory Licensing and Policy
Binance
Dolly Ramaiya
Founding Partner and SEO
Truleum Venture Partners
Dapo Ako
Deputy CEO & Partner
j.awan & partners
Moderator
11:30
-
12:00
Networking Coffee
12:00
-
12:45
(Re)defining the Compliance and C-Suite Relationship [Panel]
Nader Haffar
Former Chairman & CEO
KPMG MESAC
Monique Elgin
Associate Director – Policy & Legal FSRA
ADGM
Sandeep Chouhan
Group Chief Operating Officer
Network International
Ramez T. Shehadi
Senior Managing Director
Accenture
Bhavin Shah
Managing Director
Secretariat
Moderator
12:45
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13:00
The Future Powered by AI, Leading Digital Transformation and Asset Recovery.
Dr. Ebrahim Hamdan Al Alkeem
Director of National Risk & Policies Department
General Secretariat of the AMLCFT
13:00
-
13:30
AI-Driven Compliance: Real-World Use Cases and Successful AI Integration [Panel]
Vivek Gehani
Founder & CEO
Vantage Capital
Barry West
Head of Applied Innovation & Research, FSRA
ADGM
Jaideep S Mehta
Managing Director – Global Markets
Rzolut
Christos Christou
Chief Compliance Officer
Lulu Financial Holdings Limited
Praveer Pinto
Client Director
Ogier Regulatory Consulting
Moderator
13:30
-
14:30
Networking Lunch
14:30
-
15:15
From Silos to Synergy: Integrating AML into Enterprise-Wide GRC [Panel]
Sergey Konov
Independent Ethics and Compliance Advisor
Simon Barthet
Group Chief Legal and Compliance Officer
Exinity
Collin Lobo
Regional Head of Financial Crime & MLRO MENAT
HSBC
Eliane Andrea
Manager – Financial & Cyber Crime Prevention, FSRA
ADGM
Noora Al Bahrani
Chief Compliance Officer and MLRO
Marex Capital (AD) Limited
Moderator
15:15
-
16:00
Regulatory priorities and enhancements to regulatory frameworks [Panel]
Charlotte Robins
Managing Director, Policy & Legal
Dubai Financial Services Authority
Gaurang Desai
Chief Strategy Officer
Equiti Group
Lawrence Paramasivam
Senior Executive Director, Policy & Legal, FSRA
ADGM
Tamer Ghresi
Chief Compliance Officer
Animoca Brands
Ralph Stobwasser
Managing Director
Secretariat
Moderator
16:00
Close of GRC Today
Roundtables
15:15 - 16:00
Integrating Outsourced Compliance with Internal Controls – A Cohesive Compliance Program
Mary Anne Scicluna
Senior Executive Director - Supervision & FSRA Markets, FSRA
ADGM
Integrating Outsourced Compliance with Internal Controls – A Cohesive Compliance Program
Mary Anne Scicluna
Senior Executive Director - Supervision & FSRA Markets, FSRA
ADGM
15:15 - 16:00
Integrating Outsourced Compliance with Internal Controls – A Cohesive Compliance Program
Mary Anne Scicluna
Senior Executive Director - Supervision & FSRA Markets, FSRA
ADGM
14:30 - 15:15
Cross-Border Compliance:
Navigating Global Regulations, Onboarding International Investors and Cultural Nuances
15:15-16:00
Integrating Outsourced Compliance with Internal Controls
A Cohesive Compliance Program