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9th Regtech Conference

Venue: Doha, Qatar

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About the Event


The current pandemic has affected every economy by disrupting the standard way of life. Critical sectors such as Healthcare, BFSI, Telcos, Retail, and Government are now dealing with the new regulatory & compliance risks, money laundering, cybercriminals that have adapted to the ‘New Normal’. Especially, countries from Middle East, North Africa and Pakistan are leading in the front line by reconsidering, forward thinking and adapting to these unprecedented times. To complement their objectives “9th REGTECH Forum” will aim to discuss the use of Information Technology to enhance their “Regulatory Processes”.

Through this closed door private meeting, leaders from Healthcare, BFSI, Telcos, Retail, Government & Regulatory bodies will be discussing:

How they are rethinking existing approaches?
Where industry leaders have identified potentials for innovation?
How are they evaluating new technologies?
Where they see fit for new models of cooperation?



UAE Edition|November 15th, 2023


Saudi Edition|February 7th, 2023


Qatar Edition|February 21st, 2023




Event In Numbers


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Leading Companies

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Our Speakers

Mr. Talal Shoukat

Chief Compliance Officer/MLRO
Gulf Exchange

Mr Muhammad Shahid Farid

Head of AML/CFT & Sanctions
The Commercial Bank of Qatar

Mr. Benjamin Anafi

Head of Governance Risk & Compliance
Ali Bin Holding

Mr. Davar Dattawala

Cybersecurity Expert
Leading Telecom Provider, Qatar

Mr. Abbas Bou Diab

Executive Manager
Head of Compliance & AML
BLOM Bank, Qatar

Ms Georgina Duffy

Head of Compliance & MLRO
Hubpay

Mr Faisal M. Vakassi

Chief Compliance Officer (CCO)
& Money Laundering Reporting Officer (MLRO)
Mashreq Bank – Qatar

Mr Saiful Islam Vaidhyakkaran

Head of Compliance and MLRO
Al Zaman Exchange WLL

Mr. Sebastian Hetzler

Co-CEO
IMTF


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

Mr. Faisal M. Vakassi
Chief Compliance Officer (CCO) & Money Laundering Reporting Officer (MLRO)
Mashreq Bank - Qatar

Mr. Abbas Bou Diab
Executive Manager- Head of Compliance & AML
BLOM Bank Qatar LLC

Mr. Muhammad Shahid Farid
Head of AML/CFT & Sanction, The Commercial Bank (P.S.Q.C)

Mr. Sebastian Hetzler
Co-CEO, IMTF

Mr. Moncef Krichene
AML/CFT Expert, National Anti Money Laundering and Terrorism Financing Committee

Mr. Daniel Hewitt
Regional Head
LexisNexis Risk Solutions

Mr. Benjamin Anafi
Head of Governance Risk and Compliance
Ali Bin Ali Holding

Mr. Saiful Islam Vaidhyakkaran
Head of Compliance and MLRO
Al Zaman Exchange WLL

Mr. Ibrahim Krishan
Senior Vice President - Global Data Privacy New Business & Venture Compliance, QNB

Mr. Ahmed Abdelaal
Fraud Manager, Vodafone Qatar

Mr. Mamoun Issa
Financial Crimes Compliance Manager & DMLRO, Masraf Al Rayan(Q.P.S.C)

Mr. Davar Dattawala
Customer Delivery Manager (Cyber Security)
Leading Telecom Company

Mr. Conrad Lennard
Director of Sales, EMEA
CipherTrace

Ms. Madhavi Bhatia
Senior Compliance Executive Organization, Leading BFSI Company

Mr. Talal Shoukat
Head of Compliance & MLRO
Gulf Exchange

Mr. Mark Büsser
Founder And Chairman
IMTF

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.

9th Regtech Conference will provide a platform for industry peers to connect and network during the breakout sessions of the event.

An integral part of 9th 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. 9th Regtech Conference 2023 is the ideal Conference to build new relationships and strengthen existing ones.

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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



Gold Sponsor

Exhibitor


Past Sponsors & Partners

cogent
TBC

9th Regtech Conference

Venue: Doha, Qatar

Book a Stand

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