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5th October, 2023

AI-Powered AML Compliance and Fraud Prevention: Innovations to Safeguard Financial Institutions from Financial Crime

Venue: Dusit Thani Hotel Dubai , UAE

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Trusted by Leading Financial Institutions


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About the Boardroom


In a world where financial crime knows no borders, the Middle East faces its own unique set of challenges in the fight against Anti-Money Laundering (AML). As nefarious activities become increasingly sophisticated, financial institutions and businesses must arm themselves with the right tools to safeguard their operations and the region's financial integrity.

This event serves as a beacon of knowledge and collaboration, bringing together AML experts, regulatory authorities, decision makers from leading banks and fintech companies to explore the current AML issues in the Middle East and how cutting-edge AML solutions can fortify the defences against money laundering.



Benefits of Attending


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Understand how AI Powered AML Fraud compliance products address the unique challenges and regulatory requirements specific to the Middle East region.
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Gain a comprehensive understanding of the current AML Fraud landscape in the Middle East, including emerging risks, regional challenges, and the latest regulatory developments impacting financial institutions.
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Acquire practical strategies and best practices to bolster AML defenses, including leveraging AI-driven solutions, streamlining transaction monitoring, and strengthening KYC, KYB and CDD processes.

Boardroom Agenda

Agenda
5th October, 2023

9:00- 9:30
Registration

Registration & Coffee
9:30 – 9:40
Welcome note

Welcome note

Muzammil Ebrahim - Partner - Financial Crime & Analytics Middle East at Deloitte
9:40- 10:00

Money Laundering and Fraud Landscape in the Middle East

Speaker: Mohammad Abu Sheikha - Principal Pre Sales Consultant, Mozn
10:00 -10:30

AML and Fraud Combat: Empowering Fintechs for Secure Financial Systems

Speaker: Ahmed Dabbas - VP of Commercial, Mozn
10:30 – 11:00
Panel Discussion

Panel Discussion: Leveraging AI Technology Against Money Laundering and Fraud.


Speakers:

Muzammil Ebrahim - Partner - Financial Crime & Analytics Middle East at Deloitte
Richard Mikkael – President - Propulse, AML Consultant
Kaoutar Abdallah - Director of Legal, Risk & Compliance, Telr
M. Abu Sheikha - Principal Pre Sales Consultant, Mozn
11:00 – 11:20

Networking Break

11:20 – 11:40

Product Demo

11:40 – 11:50

Q&As

11:50 – 12:00

Closing - Muzammil Ebrahim from Deloitte

12:00 – 13:00

Networking Lunch

Key Discussion Points


Gain comprehensive insights into the Middle East's current landscape, including emerging risks, regional challenges, and the latest regulatory developments affecting financial institutions.

Understand how AI-powered solutions address unique Middle Eastern challenges and regulatory requirements.
Acquire practical strategies and best practices to enhance defenses, such as leveraging AI-driven solutions, streamlining transaction monitoring.

Our Speakers

Mr. Ahmad Dabbas

VP of Commercial
Mozn

Mr. Mohammad Abu Sheikha

Principal Pre Sales Consultant
Mozn

Ms. Kaoutar Abdallah

Director of Legal, Risk & Compliance
Telr

Mr. Richard Mikhael

President
Propulse AML Consultant

Mr. Muzammil Ebrahim

Partner - Financial Crime & Analytics
Middle East at Deloitte

About Mozn

What we do?
Mozn: is a market leader in Enterprise AI software, with a strong focus on language and finance intelligence. Our cutting-edge products and solutions are designed to equip all industries, from banking and finance to insurance and government, with the most advanced Artificial Intelligence technology available. Mozn has its headquarters in Riyadh, Saudi Arabia, and additional offices in Dubai, UAE and London, UK.

Mozn's FOCAL – the AI-powered risk and compliance platform - plays a significant role in the region’s fight against financial crime and is bolstering compliance across the sector. FOCAL AML screens and monitors customers and their transaction using advanced name-matching algorithms that are uniquely optimized for Arabic language and names and reconciles them against more than 1,300 automatically updated global and local sanctions and PEP lists to help satisfy AML and KYC/KYB requirements

cogent


5th October, 2023

Harnessing AI Technology in AML Compliance: Trends and Innovations for a Safer Financial Landscape

Venue: Dusit Thani Hotel Dubai , UAE

Register Now

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