Third Party Event

16 May 2017 - 17 May 2017

Some of the top speakers from the region and internationally will talk about the best practices and exciting initiatives. It is great opportunity to discuss, brainstorm and debate on the key challenges.

Learn from industry experts at the first RegTech event in the Middle East:

  • Waheed Rathore, Group Chief of Compliance & Anti-Money Laundering, ADCB, UAE
  • Beju Shah, Senior Expert, Chief Data Office Division, Bank of England, UK
  • Wai Lum Kwok, Executive Director, Capital Markets, Abu Dhabi Global Market, UAE 
  • Mohamed El Khalil, ‎Senior Associate Director Banking, DFSA, UAE
  • Sophia Bantanidis, EMEA Head of Regulatory & Market Strategy, Citi Group, UK
  • Oliver Hallsworth, Managing Director, Legal & Compliance, ADS Securities, UAE
  • Zubair Ahmed, SVP, Head of IT & Business Innovation, Emirates Islamic, UAE
  • Nishanth Nottath, Regional Head AML (MENA and Turkey) and Interim Global Head – Transaction Monitoring, HSBC Bank Middle East Limited, UAE

Full agenda

The conference will provide an understanding of what RegTech means for financial institutions today, explores the latest digital innovations in the regulatory technology and risk management landscape and discusses whether RegTech will become big business for financial institutions looking at managing compliance costs and reducing operational risks.

Network with more than 250 professionals from leading financial institutions

RegTech MENA is the event to meet and network with senior directors and heads of compliance, risk management, financial crime, operations, technology and innovation from the region’s leading banks, investment firms, insurance companies, asset management and hedge funds.

To find out how to get your company in front of the target audience, contact Ben Morgan, .E: | Tel: +971 (0)56 668 4445.    

In order to know more about the event and other attendees, please get in touch at or call at +971 (0)4 448 9941.

RegTech MENA Team