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12th Februay 2024

8th Regtech Conference

Venue:Rosh Rayhaan by Rotana Riyadh, KSA

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About the Event

Saudi Arabia is a nation that stands at the forefront of the global fight against Anti-Money Laundering (AML). To address this, the Saudi Arabian Monetary Authority (SAMA) introduced stringent AML regulations, urging financial institutions to adopt rigorous monitoring processes. However, the real game-changer was the integration of technology. Artificial Intelligence (AI) and Machine Learning (ML) that began to play pivotal roles, analyzing vast data sets to detect and predict suspicious activities with unprecedented accuracy. Saudi Arabia's journey in AML is about leveraging technology while navigating its complexities, ensuring a secure financial landscape for the future.

In an era where technology is at the forefront of change, it's imperative for KSA's financial sector to stay ahead of the curve. This event promises to be a confluence of ideas, solutions, and collaborative efforts, all aimed at fortifying the Kingdom's stand against money laundering and ensuring a compliant, transparent financial ecosystem.

Our “8th KSA Regtech Forum” will bring together industry experts, tech innovators, financial institutions, and regulatory bodies to discuss, deliberate, and showcase the latest technological advancements that can aid in the fight against money laundering and bolster compliance protocols

UAE Edition|November 15th, 2023

Saudi Edition|February 7th, 2023

Qatar Edition|February 21st, 2023

Event In Numbers






Case Studies


Leading Companies


Our Speakers

Mr Mishal M Al Ismail

Head of Compliance & AML
Albilad Capital

Mr Anmar BinHimd

Compliance Executive Director
Nasco Saudi Arabia Insurance Brokers

Mr. Haitham A. Abu Ghazaleh

Head of Enterprise Risk Management
Saudi Credit Bureau

Mr. Ahmed Drissi


Mr. Gion-Andri Büsser


Mr. Irfan Ahmed

Director Risk Management & Governance
The National Agriculture Development Company( NADEC)

Mr. Mustafa Zacour

Leading Industry Expert, KSA
Founder GRC Consulting Group

Past Speakers

Darrell Steward
Darrell Steward

Lead Developer

Cameron Williamson
Cameron Williamson

Creative Director

Mr. Mohamed Daoud
Director Business Development Governance, Risk & Compliance - GRC
Moody’s Analytics

Dr. Hani Mohammed Alharbi
Chief Governance, Risk, and Compliance Officer Ministry of Health(MoH)|Digital Health Center of Excellence Seha Virtual Hospital(SVH)

Mr. AlMoatasem AlDhabaan
AML & Anti- Fraud Expert

Mr. Ahmed Bin Saeed
Senior Director Anti-Fraud
Al- Rajhi Bank

Mr. Samer Khan
Executive Director of Governance, Risk Management, Compliance & Quality Management
SAL Saudi Logistics Services

Mr. Fawaz Saad
Researcher, Financial Integrity

Mr. Majed Aid Algoaid
Contracts & Agreements General Manager
stc Group

Mr. Jigar Shah
Effiya Technologies

Mr. Mustafa Zacour

Mr. Anmar Binhimd
Deputy General Manager – Compliance
Nasco Saudi Arabia Insurance Brokers

Mr. Mohammed AlGhazal
Co- Founder & CEO, Noor Energies Group

Mr. Sanjay Ramchandani
Head of Compliance & Risk, Telr

Mr. Daniel Hewitt
Regional Head
LexisNexis Risk Solutions

Mr. Abdullah Alghamdi
Corporate Governance, stc

Mr. Ravi Amin
Associate Director, Trade Compliance Specialist Research, Advisory & Specialty Solutions, S&P Global Market Intelligence

Mr. Malik Alyousef
COO, Mozn

Mr. Amjad Nassar
Head of AML & CTF, National Bank of Kuwait

Mr. Wadih Canaan
Director, Risk Advisory

The conference will feature keynote speeches from top-tier industry experts sharing their experiences and showcasing the potential of regulatory technology in detecting, preventing, and mitigating money laundering risks.

8th Regtech Conference will provide a platform for industry peers to connect and network during the breakout sessions of the event.

An integral part of 8th Regtech Conference is the exhibition showcase, where leading companies will display their cutting-edge products, services, and technologies aimed at reducing AML risks.

The event also offers a wealth of networking opportunities, enabling attendees to connect with industry leaders, like-minded professionals, and potential partners. 8th Regtech Conference 2023 is the ideal Conference to build new relationships and strengthen existing ones.


Who Should Attend

Chief Compliance Officer

Chief Data Officer

Chief Digital Officer

Chief Financial Officer

Chief Information Officer

Head of Compliance

Chief Innovation Officer

Head of AML & Fraud

Chief Risk & Compliance Officer

Compliance and Financial Crime Director

Conduct Risk Monitoring Senior Manager

Chief Information Security Officer

Head of Cybersecurity

Chief Legal Compliance Officer

Head of Legal, Compliance, Governance & Risk

Group Data Protection Officer

Sponsors & Partners

Gold Sponsors


Past Sponsors & Partners

12th Februay 2024

8th Regtech Conference

Venue: Rosh Rayhaan by Rotana Riyadh, KSA

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