Agenda
The agenda at the GRC today summit is the upright reflection of industry’s latest developments, emerging trends and associated success opportunities for organizations to enable a competitive advantage. The design of the summit offers keynotes, interactive panel discussions, in-depth analysis of use cases and state of the art products and service offering by leading experts and stakeholders.
Capitalize on the most anticipated summit of the year with the forward looking sessions highlighting key topics that propel future breakthroughs.
Agenda
Overview
The global enterprise governance, risk and compliance market size was valued at USD 47,223.0 million in 2022 and is projected to expand at a CAGR of 13.8% from 2023 to 2030 (by Grand View Research). The growth of this market can be attributed to the benefits of implementing EGRC, which include stability, optimization, transparency, reduced costs, and consistency, among others.
Although the scope of growth is not isolated – there are interconnected risks that require comprehensive solutions. The need for a conscious, holistic approach to governance, risk, and compliance (GRC) has never been more critical to organizations.
As the business environment changes, companies need to evolve their GRC strategies to maintain a comprehensive view of interconnected risks, understand the financial implications of those risks, and make more informed decisions at all levels.
Agenda
23 November, 2023
08.30 ► Registration and Networking Drinks
09.00 ► Welcome Note & Speed Networking
09.30 ► The Current State of UAE's Anti-Money Laundering Initiatives, Journey So Far and future course
Mohamed Shalo
Director Of Communication and Strategic Partnerships
Executive Office of Anti-Money Laundering and Counter Terrorism Finance
09.45 ► Navigating Regulations and Enhancing ESG Compliance in Finance
Lawrence Paramasivam
Senior Executive Director - Policy & Legal | FSRA
ADGM
Maali Khader
CEO & Founder
Middle East Institute of Directors – MEIoD
Bryan Stirewalt
MENA Head of Financial Regulatory Services
EY
Courtney Adante
President, Risk Advisory
Teneo
10.30 ► Successfully navigating complexities in Anti-Corruption Measures, Sanctions, and Export Controls for Executives in Financial Services
Patrick Meaney
Head of Enforcement
Dubai Financial Services Authority
William G. Rich
Chief Sanctions Officer, Middle East & Africa
Citi
Kelvin Toh
Head of Sanctions | Group Compliance
FAB
Frederic Paquay
Chief Operating Officer Cedar Rose
Stephen Millington
Managing Director
Secretariat
11.15 ► Navigating Risks in the Wild World of Cryptocurrency and Blockchain
Gaurav Dubey
CEO
TDeFi
Babar Muhammad
Head of AML Compliance - Payment Flows (CEMEA)
Visa
Alina Parfilava
Head of Compliance
MidChains
Amardeep Thandi
Director, Crypto Regulatory and Compliance Lead EMEA
Chainalysis
Sheetal Bhardwaj
Head of Virtual Assets Compliance
Commercial Bank of Dubai
12.00 ► Networking Break
12.45 ► Supercharging Internal Controls and Audits for Compliance, Risk-Busting, and Awesome Financial Reporting!
Zubin Muriya
Executive Director – Head Compliance and Risk Qatar.
Julius Baer
Amaan Wali
Group Head of Risk & Compliance (MLRO)
Tarabut Gateway
Ramesh Gopal
Chief Risk Officer (UAE & Saudi) & Head of Credit (CIB Flow) - CEEMEA
Deutsche Bank AG
Zsombor Brommer
Chief Compliance Officer
United Arab Bank
Stephen Millington
Managing Director
Secretariat
01:30 ► Unleashing Automated Compliance Marvels for Supercharged Monitoring, Reporting, and Risk Assessment!
Leago Papo
Director of Regulatory Affairs and Compliance
HAYVN
Nishanth Nottath
Executive Vice President, Head of AML, ABC & Reg Tech I Anti Money Laundering Unit
Mashreq Bank
Mohamed Daoud
Director & Industry Practice Lead Governance, Risk & Compliance, Middle East & India
Moody’s Analytics
Abdul Waheed Rathore
Group Chief Compliance Officer
Dubai Islamic Bank
Muzammil Ebrahim
Partner: Financial Crime & Analytics Leader - Middle East
Deloitte
02.15 ► LUNCH
03.00 ► Roundtables
Strengthening AML/CFT Compliance in Financial Institutions amid Evolving Regulations
Dr. Ryan Lemand
Co-Founder & CEO
Neovision Wealth Management
Customer Onboarding: Striking a balance between efficient compliance and user experience
Tim Land
Executive Director, Monitoring & Enforcement
ADGM
Navigating Complex Risks to Drive Organizational Resilience
Khushboo Pruthi
Head - Risk & Compliance, Middle East
ANZ DIFC
Cracking the Regulatory Code: Conquering FinTech Compliance
Meera Judge
Regional Head of Compliance - Middle East, Africa & South Asia
Binance
