The UAE’s financial services sector is constantly working on adopting new business resilience mechanisms to keep pace with the maturing regulatory landscape, through developing robust and agile compliance regimes to mitigate traditional risks as well as emerging ones.
UAE Banks Federation is holding its “3rd Regulatory Conference” on the 7th & 8th of September 2022 which will be featuring a rich line-up of speakers that includes senior regulators, bankers, consultants and subject matter experts. Key topics will include:
- Financial Crime Risks and Digital progressions
- Future of Banking and its Challenges
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Schedule:
- Financial Crime Risks and Digital progressions September 7, 2022
- Future of Banking and its Challenges September 8, 2022
9:40 am - 9:45 am
Introductory message
9:45 am - 9:50 am
Welcome speech
9:50 am - 10:15 am
Presentation on FATF requirements and Regulatory views
10:15 am - 11:45 am
Panel 1:
Local Banks to adequately address FATF requirements
11:45 am - 12:45 pm
Panel 2:
Expanding role of banks to address a new and emerging challenges in relation to Financial Crime
12:45 pm - 12:50 pm
Closing Event Remarks
9:40 am - 9:45 am
Introductory message
9:45 am - 11:15 am
Panel 3:
Emerging technologies shaping the future of the banking sector.
11:15 am - 11:35 am
Presentation on the Evolution of the Compliance Function
11:35 am - 12:35 pm
Panel 4:
Shaping the future of the Compliance function
12:35 pm - 12:40 pm
