![](https://www.himaya.io/sites/default/files/styles/unlock_event_slider/public/sliders/images/regulatory-conference.png?itok=DY2TPeEE)
Day One: 25-11-2020
09:30 am
Financial Crime Standards and Digitalization Challenges
3 hours
09:30 am
Moderator Introductory message
5 minutesModerator: ![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
Wael Qahoush
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
09:35 am
UBF Chairman of the Compliance committee welcome speech
5 minutesOpening Speech: ![Victor Matafonov Victor Matafonov](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/victor-matafonov.jpg?itok=kdV-4vr6)
![Victor Matafonov Victor Matafonov](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/victor-matafonov.jpg?itok=kdV-4vr6)
Victor Matafonov
Group Chief Compliance Officer - Emirates NBD, Chairman - UBF Compliance Committee
Group Chief Compliance Officer - Emirates NBD, Chairman - UBF Compliance Committee
09:40 am
Presentation on the Regulatory Financial Crime implementations across the UAE Financial Sector
15 minutesPresented by: ![Abigail Marshman Abigail Marshman](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/abigail-marshman.jpg?itok=Ch2uuuS0)
![Abigail Marshman Abigail Marshman](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/abigail-marshman.jpg?itok=Ch2uuuS0)
Abigail Marshman
Acting Head of AML/CT Supervision Department, CBUAE
Acting Head of AML/CT Supervision Department, CBUAE
09:55 am
Evolving the expectations of risk-based approach
30 minutesPresented by: ![Bhuvana Krishnamoorthy Bhuvana Krishnamoorthy](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/bhuvana-krishnamoorthy.jpg?itok=nq1CUhRh)
![Bhuvana Krishnamoorthy Bhuvana Krishnamoorthy](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/bhuvana-krishnamoorthy.jpg?itok=nq1CUhRh)
Bhuvana Krishnamoorthy
Partner, Financial Crime Compliance Leader, Ernst & Young Consulting
Partner, Financial Crime Compliance Leader, Ernst & Young Consulting
10:25 am
Panel 1: Accelerating the Digital Transformation – Financial crime perspective
40 minutesModerator:
Speakers:
![Damien Martinez Damien Martinez](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Damien-Martinez.jpg?itok=bUXS_RI7)
![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
Wael Qahoush
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
![Richard Mikhael Richard Mikhael](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Richard-Mikhael-1.jpg?itok=0si6S2V6)
Richard Mikhael
President, Middle East & Africa IDEMIA
President, Middle East & Africa IDEMIA
![Damien Martinez Damien Martinez](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Damien-Martinez.jpg?itok=bUXS_RI7)
Damien Martinez
Chief Executive Officer, Facepoint
Chief Executive Officer, Facepoint
11:05 am
10 minutes break
10 minutes
11:15 am
Panel 2: Financial Crime challenges across UAE banks
1 hourModerator:
Speakers:
![Eduardo Rangel Eduardo Rangel](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/eduardo-rangel.jpg?itok=tzyAfCdG)
![Abigail Marshman Abigail Marshman](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/abigail-marshman.jpg?itok=Ch2uuuS0)
Abigail Marshman
Acting Head of AML/CT Supervision Department, CBUAE
Acting Head of AML/CT Supervision Department, CBUAE
![Muzaffer Khan Muzaffer Khan](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/muzaffer-khan.jpg?itok=LxD8kyPN)
Muzaffer Khan
Head of Financial Crime Compliance (FCC), First Abu Dhabi Bank (FAB)
Head of Financial Crime Compliance (FCC), First Abu Dhabi Bank (FAB)
![Michael Wong Michael Wong](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/michael-wong.jpg?itok=TBx9oU_D)
Michael Wong
Head of Financial Crime Compliance, Emirates NBD
Head of Financial Crime Compliance, Emirates NBD
![Scott Ramsay Scott Ramsay](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Scott-Ramsay.jpg?itok=zJopQ-n_)
Scott Ramsay
Executive Vice President, Group Head of Compliance & Bank MLRO, Mashreq Bank
Executive Vice President, Group Head of Compliance & Bank MLRO, Mashreq Bank
![Sameer Kuvvakkattayil Sameer Kuvvakkattayil](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Sameer-Kuvvakkattayil.jpg?itok=ahZp51vs)
Sameer Kuvvakkattayil
Head – Financial Crime Compliance and MLRO, Abu Dhabi Commercial Bank (ADCB)
Head – Financial Crime Compliance and MLRO, Abu Dhabi Commercial Bank (ADCB)
![Thomas Lee Thomas Lee](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/thomas-lee.jpg?itok=WRV42EGk)
Thomas Lee
Head of Financial Crime Compliance & MLRO, Standard Chartered Bank
Head of Financial Crime Compliance & MLRO, Standard Chartered Bank
![Eduardo Rangel Eduardo Rangel](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/eduardo-rangel.jpg?itok=tzyAfCdG)
Eduardo Rangel
Global Head of Compliance, Abu Dhabi Islamic Bank
Global Head of Compliance, Abu Dhabi Islamic Bank
12:15 pm
Key challenges in Counter-proliferation Finance
15 minutesPresented by: ![William G. Rich William G. Rich](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/william-g-rich.jpg?itok=ytWli8Rx)
![William G. Rich William G. Rich](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/william-g-rich.jpg?itok=ytWli8Rx)
William G. Rich
Managing Director, Senior Vice President for Public and Emerging Markets, Kharon Middle East & Africa
Managing Director, Senior Vice President for Public and Emerging Markets, Kharon Middle East & Africa
12:30 pm
Closing Event Remarks
5 minutesModerator: ![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
Wael Qahoush
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
Day Two: 26-11-2020
09:55 am
Consumer Protection Standards and its Implementation
2 hours and 5 minutes
09:55 am
Moderator Introductory message
5 minutesModerator: ![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
Wael Qahoush
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
10:00 am
Presentation on Key Regulations and its Implications on Banks
20 minutes
Presented by: ![Fatma Al-Jabri Fatma Al-Jabri](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/fatma-al-jabri.jpg?itok=V_uj8oIk)
![Fatma Al-Jabri Fatma Al-Jabri](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/fatma-al-jabri.jpg?itok=V_uj8oIk)
Fatma Al-Jabri
Head of Consumer Protection Department, Central Bank of the UAE
Head of Consumer Protection Department, Central Bank of the UAE
10:20 am
Presentation on Ethical Mis-selling
20 minutesPresented by: ![Hafedh Ajmi Hafedh Ajmi](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/hafedh-ajmi.jpg?itok=lVtI1u22)
![Hafedh Ajmi Hafedh Ajmi](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/hafedh-ajmi.jpg?itok=lVtI1u22)
Hafedh Ajmi
Director, Regulatory Compliance and Financial Crime, PWC
Director, Regulatory Compliance and Financial Crime, PWC
10:40 am
Panel 1: Actions Required from Banks to Meet Regulatory Requirements
50 minutesModerator:
Speakers:
![Rasha Mortada Rasha Mortada](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/rasha-mortada.jpg?itok=vmgmndS4)
![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
Wael Qahoush
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
![Sarine Saatdjian Sarine Saatdjian](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/sarine-saatdjian.jpg?itok=81ISN0Kp)
Sarine Saatdjian
Vice President – Compliance Business Conduct, First Abu Dhabi Bank
Vice President – Compliance Business Conduct, First Abu Dhabi Bank
![Nassir Al Ameeri Nassir Al Ameeri](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/nassir-al-ameeri.jpg?itok=yHyxRtNa)
Nassir Al Ameeri
VP, Personal Banking Compliance - Distribution, Marketing & Customer Experience, First Abu Dhabi Bank
VP, Personal Banking Compliance - Distribution, Marketing & Customer Experience, First Abu Dhabi Bank
![Haseeb Ansari Haseeb Ansari](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/haseeb-ansari.jpg?itok=UT5pL7p3)
Haseeb Ansari
SVP & Head of Compliance, Emirates NBD
SVP & Head of Compliance, Emirates NBD
![Eduardo Rangel Eduardo Rangel](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/eduardo-rangel.jpg?itok=tzyAfCdG)
Eduardo Rangel
Global Head of Compliance, Abu Dhabi Islamic Bank
Global Head of Compliance, Abu Dhabi Islamic Bank
![Rasha Mortada Rasha Mortada](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/rasha-mortada.jpg?itok=vmgmndS4)
Rasha Mortada
Acting Group Chief Compliance Officer, Abu Dhabi Commercial Bank
Acting Group Chief Compliance Officer, Abu Dhabi Commercial Bank
11:30 am
Panel 2: Accelerating the Digital Transformation – Consumer Protection perspective
35 minutesModerator:
Speakers:
![Pankaj Kundra Pankaj Kundra](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Pankaj-Kundra-Pic-1.jpg?itok=XwaYLEMG)
![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
Wael Qahoush
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
![Julia Schoonenberg Julia Schoonenberg](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Shonnberg.jpg?itok=Y6E1Rdzs)
Julia Schoonenberg
SVP Middle East & Africa, IDEMIA
SVP Middle East & Africa, IDEMIA
![Pankaj Kundra Pankaj Kundra](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/Pankaj-Kundra-Pic-1.jpg?itok=XwaYLEMG)
Pankaj Kundra
VP India, Middle East & Africa, IDEMIA
VP India, Middle East & Africa, IDEMIA
12:05 pm
Closing Event Remarks
5 minutesModerator: ![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
![Wael Qahoush Wael Qahoush](https://www.himaya.io/sites/default/files/styles/iktagenda_speaker_display/public/speakers/images/wael-qahoush.jpg?itok=NJHlzkJx)
Wael Qahoush
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
SVP and Head Of Compliance FAB USA, First Abu Dhabi Bank
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