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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


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.

Boardroom Agenda

9:00- 9:30

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

Welcome note

Muzzi Ibrahim from Deloitte
9:40- 10:00

Money Laundering and Fraud Landscape in the Middle East

Speaker: Mohammad Abu Sheikha
10:00 -10:30

AML and Fraud Combat: Empowering Fintechs for Secure Financial Systems

Speaker: Ahmed Dabbas
10:30 – 11:00
Panel Discussion

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

Speakers: Muzzi Ibrahim / Richard Mikkael / Kaoutar Abdallah/ M. Abu Sheikha
11:00 – 11:20

Networking Break

11:20 – 11:40

Product Demo

11:40 – 11:50


11:50 – 12:00

Closing - Muzzi Ibrahim from Deloitte

12:00 – 13:00

Networking Lunch

Our Speakers

Ms. Kaoutar Abdallah

Director of Legal, Risk & Compliance

Mr. Ahmad Dabbas

VP of Commercial

Mr. Richard Mikhael

Executive Business Leader

Mr. Mohammad Abu Sheikha

Principal Pre Sales Consultant

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


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