![](https://www.himaya.io/sites/default/files/styles/unlock_event_slider/public/sliders/images/2021-fraud.jpg?itok=M-PLwHjs)
Day One: 07-12-2021
10:00 am
* The program follows UAE’s standard time (UTC+4)
2 hours and 50 minutes
10:00 am
UAEBF’s welcome message
5 minutes![Jamal Saleh Jamal Saleh](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/jamal-saleh.jpg?itok=ZqQiHsR7)
Jamal Saleh
Director General, UAE Banks Federation
Director General, UAE Banks Federation
10:05 am
UAEBF’s Fraud Prevention Committee welcome message
20 minutesPresented by: ![Charanjeet Singh Charanjeet Singh](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/charanjeet-singh.jpg?itok=WpshbfpU)
![Charanjeet Singh Charanjeet Singh](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/charanjeet-singh.jpg?itok=WpshbfpU)
Charanjeet Singh
Head of Group Fraud Risk & Investigation, First Abu Dhabi Bank
Head of Group Fraud Risk & Investigation, First Abu Dhabi Bank
10:25 am
Fraud in a New World of digital payments
50 minutes- The Payment Fraud Epidemic Arising from the Pandemic
- How to balance customer experience while offering secure payments
- Investment Fraud’s boom and future ventures (crypto, green energies..)
- Social Engineering scams, BOT Attacks, synthetic identities: how might these typologies evolve beyond 2021?
Moderator:
Speakers:
![Vinay Sugunanandan Vinay Sugunanandan](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Vinay%20Sugunanandan.jpg?itok=0ZtT-O9n)
![Nisreen Sabri Nisreen Sabri](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/nisreen.jpg?itok=KnNg6yB8)
Nisreen Sabri
Regional Head Fraud Management- Wealth & Personal Banking, HSBC Bank Middle East Limited
Regional Head Fraud Management- Wealth & Personal Banking, HSBC Bank Middle East Limited
![Nandkumar Saravade Nandkumar Saravade](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Nandkumar-Saravade.jpg?itok=38N-tNNa)
Nandkumar Saravade
Senior Advisor & Mentor on Security
Senior Advisor & Mentor on Security
![Sheetal Bhardwaj Sheetal Bhardwaj](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Sheetal-Bhardwaj.jpg?itok=e-Kn6iEd)
Sheetal Bhardwaj
Financial Crime Expert | Board Member MENA Chapter, The Association of Certified Financial Crime Specialists
Financial Crime Expert | Board Member MENA Chapter, The Association of Certified Financial Crime Specialists
![Vinay Sugunanandan Vinay Sugunanandan](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Vinay%20Sugunanandan.jpg?itok=0ZtT-O9n)
Vinay Sugunanandan
Head of Fraud Risk Management, Commercial Bank of Dubai
Head of Fraud Risk Management, Commercial Bank of Dubai
11:15 am
Digital Onboarding; For a Seamless and Secure Journey
50 minutes- Secure digital onboarding
- Striking the right Balance between security concerns and CX
- The use of AI, cognitive document automation and RPA
- ID verification; facial recognition and e-signatures
- How can you create trust and safety while onboarding customers, staff and vendors digitally?
Moderator:
Speakers:
![Nick Mothershaw Nick Mothershaw](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Nick-Mothershaw.jpg?itok=qgew_YAX)
![Charanjeet Singh Charanjeet Singh](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/charanjeet-singh.jpg?itok=WpshbfpU)
Charanjeet Singh
Head of Group Fraud Risk & Investigation, First Abu Dhabi Bank
Head of Group Fraud Risk & Investigation, First Abu Dhabi Bank
![Sujata Dasgupta Sujata Dasgupta](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/sujata-dasgupta.jpg?itok=Ii21nZFo)
Sujata Dasgupta
Global Head – Financial Crime Compliance Advisory, Tata Consultancy Services
Global Head – Financial Crime Compliance Advisory, Tata Consultancy Services
![Ali Suha Ter Ali Suha Ter](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/ali-suha-ter.jpg?itok=mbfJcKcV)
Ali Suha Ter
Head of Enterprise Risk Management, Mox Bank
Head of Enterprise Risk Management, Mox Bank
![Nick Mothershaw Nick Mothershaw](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Nick-Mothershaw.jpg?itok=qgew_YAX)
Nick Mothershaw
Chief Identity Strategist, Open Identity Exchange
Chief Identity Strategist, Open Identity Exchange
12:05 pm
Trade finance Frauds- Money laundering and beyond
45 minutes- Trade Finance fraud: Common red flags and risks, Synthetic or structured LCs, and Blockchain adoption
Moderator:
Speakers:
![Zulqarnain Javaid Zulqarnain Javaid](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/zulqarnain-javaid.jpg?itok=FWmkrwaz)
![Geoffrey Wynne Geoffrey Wynne](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Geoffrey-Wynne.jpg?itok=VCJS4DoH)
Geoffrey Wynne
Head of Trade & Export Finance Group, Sullivan
Head of Trade & Export Finance Group, Sullivan
![Carl Wegner Carl Wegner](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Carl-Wegner.jpg?itok=nkSI52Pt)
Carl Wegner
Chief Executive Officer, Contour
Chief Executive Officer, Contour
![Dhiraj Kunwar Dhiraj Kunwar](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Dhiraj-Kunwa.jpg?itok=TPQVjEh7)
Dhiraj Kunwar
Managing Director, Business Banking, RAKBANK
Managing Director, Business Banking, RAKBANK
![Alex Gray Alex Gray](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Alex-Gray.jpg?itok=quFm8ZHZ)
Alex Gray
Head of Trade & Transaction Banking, The London Institute of Banking and Finance
Head of Trade & Transaction Banking, The London Institute of Banking and Finance
![Zulqarnain Javaid Zulqarnain Javaid](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/zulqarnain-javaid.jpg?itok=FWmkrwaz)
Zulqarnain Javaid
Chief Executive Officer, UAE Trade Connect
Chief Executive Officer, UAE Trade Connect