+44 151 559 1950

info@example.com

23-25 October 2021

WORLD BUSINESS CONFERENCE 2021

Hilton Nashville Airport Hotel, Nashville, TN

Our speaker

They took over our stages

As always, the greet team is curating a stellar roster of business product leaders, share
their journeys and experiences with the community.

Jamal Saleh

Director General
UAE Banks Federation

Hanan Mansour

SVP & Group Head of Regulatory Compliance- First Abu Dhabi Bank
Vice Chairperson - UBF Compliance Committee

Victor Matafonov

Group Chief Compliance Officer - Emirates NBD,
Chairperson - UBF Compliance Committee

Teaser

Know about event

As always, the greet team is curating a stellar roster
business product leaders, share.

Contact Us

009-215-5595

Why join event

Know you're doing things right

We bring together the best innovation actors to ignite positive

business and for society. We act as a global over 2,000 sales and
practitioners during sessions, breaks, and social event.

Actionable insights 60+ sessions

Actionable insights 60+ sessions

Actionable insights 60+ sessions

Actionable insights 60+ sessions

Schedule

Information of Event Schedules

Influential media, entertainment & technology show inspirational speakers including game changing
not just a large-scale conference, digital technologies for business,

08:00 - 09:00

Registration & Morning Refreshments

09:00 - 10:15

Opening Session

10:15 - 10:30

Inauguration of Exhibition & Networking Coffee break

10:30 - 11:30

Session one: The New frontiers of Investment between Turkey and Arab Countries: From Resilience to Growth.

Turkish-Arab economic relations have received significant boost from the recent reset in political relations between Turkey and major Arab countries. Trade, Investment and Tourism flows are expected to grow at faster rates. New investments are expected to include new industries such as Manufacturing, Energy, Digital Technology, Defense, Tourism, Food Security
• New drivers of investments in Turkey
• Navigating the global challenges to accelerate investment flows and economic diversification in the GCC
• Reform agendas
• Key investment sectors: Energy, Oil & Gas, Electricity

11:30 - 11:45

Keynote Address

11:50 - 13:00

Session Two:The Next Phase of Partnership in Banking and Capital Markets


• The new frontiers of Banking in Turkey
• How Arab banks are building on their Turkish pillars?
• Digital Transformation of Banking in Turkey
• Nurturing the capital markets connection
• Opportunities in equity, bonds and Sukuk
• The impact of global conflicts and sanctions on financial services
• New era for convertible currencies, commodity exchanges after Pandemic
• Where the Crypto Currencies stand on trade and investment relations?

13:00 - 14:30

Lunch hosted by TOBB

Union of Chambers and Commodity Exchanges of Turkey

14:30 - 15:30

Session Three: Investing in Economic Transformation and Diversification in the Gulf Cooperation Council (GCC)


• Saudi Arabia’s Vision 2030: Ambitious Nation, Thriving Economy, Vibrant Society
• United Arab Emirates’ (UAE) National Energy Strategy 2050
• Qatar National Vision 2030, an advanced country, an advanced society
• Investing themes and opportunities in GCC

15:30 - 15:45

Keynote address

15:45 - 16:00

Networking coffee break

16:00 - 17:15

Session Four: Building a Safe, Welfare, Healthy Future Together


• Renewable Energy
• Food Security
• Cooperation on Technology and Space Industry
• Exchanging information, sharing expertise, increasing trading value and volume
• Importance of logistics and transportation for economic development

17:15 - 17:45

Closing Remarks

A concluding Q&A session with H.E. Nureddin Nebati and honoring Ministers from Arab countries.
• Needed policies and initiatives to expand trade and investment between Turkey and Arab countries.

09:40 - 09:45

Introductory message

Wael Qahoush Wael Qahoush SVP and Head of Compliance
First Abu Dhabi Bank - USA
09:45 - 11:15

Panel 3:

Emerging technologies shaping the future of the banking sector.

Mriganka Pattnaik Mriganka Pattnaik CEO & Co-Founder
Merkle Science
Sonia Cheng Sonia Cheng Senior Managing Director
FTI Consulting
Wai Lum Kwok Wai Lum Kwok Senior Executive Director, Authorisation & Fintech
FSRA-ADGM
Deepa Raja Carbon Deepa Raja Carbon Vice Chairperson
Dubai Virtual Assets Regulatory Authority (VARA) Executive Board
Richard Teng Richard Teng Regional Head of MENA
Binance
Malcolm Wright Malcolm Wright Founder- InnoFi Advisory
Vice-Chair Advisory Council & co-lead of the AML working group - GDF
Oonagh van den Berg Oonagh van den Berg Chief Platform Officer, Uphold
Founder, RAW Compliance
11:15 - 11:35

Presentation on the Evolution of the Compliance Function

Kevin Ludwick Kevin Ludwick Chairman
UPHOLD Europe Limited
11:35 - 12:35

Panel 4:

Shaping the future of the Compliance function

Anna Isaac Anna Isaac Deputy Group Head of Compliance
First Abu Dhabi Bank
Rasha Mortada Rasha Mortada Group Chief Compliance Officer
Abu Dhabi Commercial Bank
Haseeb Ansari Haseeb Ansari Chief Compliance Officer , Senior Vice President
Emirates Islamic Bank
Shelley Schachter-Cahm Shelley Schachter-Cahm Chief Compliance Officer
CEX.io
Oliver Morgans Oliver Morgans Head of Compliance & MLRO
Uphold Europe
Wael Qahoush Wael Qahoush SVP and Head of Compliance
First Abu Dhabi Bank - USA
12:35 - 12:40

Closing Event Remarks

Wael Qahoush Wael Qahoush SVP and Head of Compliance
First Abu Dhabi Bank - USA
09:40 - 09:45

Introductory message

Wael Qahoush Wael Qahoush SVP and Head of Compliance
First Abu Dhabi Bank - USA
09:45 - 09:50

Welcome speech

Victor Matafonov Victor Matafonov Group Chief Compliance Officer - Emirates NBD,
Chairperson - UBF Compliance Committee
09:50 - 10:15

Presentation on FATF requirements and Regulatory views

Fatma Aljabri Fatma Aljabri Assistant Governor - Financial Crime
Market Conduct and Consumer Protection Governor's Office CBUAE
10:15 - 11:45

Panel 1:

Local Banks to adequately address FATF requirements

Victor Matafonov Victor Matafonov Group Chief Compliance Officer - Emirates NBD,
Chairperson - UBF Compliance Committee
Nagendra Shivaraya Nagendra Shivaraya MD, Head of Conduct, Financial Crime & Compliance
Standard Chartered Bank
Scott Ramsay Scott Ramsay Group Head of Compliance & Bank MLRO
Mashreq Bank
Ramnath Sankaran Ramnath Sankaran SVP & Group MLRO
First Abu Dhabi Bank
Richard Grint Richard Grint Senior Managing Director, Head Financial Crime Consulting, EMEA
FTI Consulting
Ari Redbord Ari Redbord Head of Legal and Government Affairs
TRM Labs
Wael Qahoush Wael Qahoush SVP and Head of Compliance
First Abu Dhabi Bank - USA
11:45 - 12:45

Panel 2:

Expanding role of banks to address a new and emerging challenges in relation to Financial Crime

Muzaffar Khan Muzaffar Khan SVP & Group Head of Financial Crime Compliance
First Abu Dhabi Bank
Waheed Rathore Waheed Rathore Group Chief Compliance Officer
Dubai Islamic Bank
Nishanth Nottath Nishanth Nottath EVP - Head AML, ABC & RegTech
Mashreq Bank
Andrew Kimbrough Andrew Kimbrough Head of Compliance
SEBA Bank AG
Micheal Wong Micheal Wong Group Head of Financial Crime Compliance
Emirates NBD
John Cusack John Cusack Chair, Global Coalition to Fight Financial Crime
Editor & Founder, Financial Crime News
Abi-gail Marshman Abi-gail Marshman Senior Managing Director , Head MENA Financial Crime Compliance
FTI Consulting
12:45 - 12:50

Closing Event Remarks

Wael Qahoush Wael Qahoush SVP and Head of Compliance
First Abu Dhabi Bank - USA
09:00 - 11:00 City hall

Arrivals & Registration

How you transform your business as technology, consumer, habits industry you transform.

11:00 - 12:00 Palm A

Building Custom GraphQL

How you transform your business as technology, consumer,

12:00 - 14:00 Mandalay Bay

Digital democracy with a purpose

How you transform your business as technology

14:00 - 15:00 Mandalay Bay

Lunch Break

16:00 - 17:00 Town hall

Workshop in Web Component Design

How you transform your business as technology, consumer, habits industry technology those leading the charge

17:00 - 18:00 Mandalay Bay Level 3

Closing party

How you transform your business as technology, consumer, habits industry technology those leading the charge.

09:00 - 11:00 Mandalay, Palm A

Arrivals & Registration

How you transform your business as technology, consumer, habits industry you transform.

11:00 - 12:00 City Hall

Building Custom GraphQL

How you transform your business as technology, consumer, habits industry technology those leading the charge. How you transform How you transform your business.

12:00 - 14:00 Mandalay Bay

Digital democracy with a purpose

How you transform your business as technology, consumer, habits industry

14:00 - 15:00 Palm A

Lunch Break

16:00 - 17:00 Mandalay Bay Level 3

Workshop in Web Component Design

How you transform your business as technology, consumer, habits industry technology those leading the charge. How you transform How you transform your business.

17:00 - 18:00 Mandalay Bay

Closing party

How you transform your business as technology, consumer, habits industry technology those leading the charge.

Our gallery

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As always, the greet team is curating a stellar roster business product leaders, share.

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We’ve been looking forward to bringing you our fifth annual business Summit,
making this the biggest and best event to date.

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

How you transform your business as technology, consumer, habits industry dynamic s change? Find out from those leading the charge.

Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast
Far far away, behind the word mountains, far from the countries Vokalia and Consonantia, there live the blind texts. Separated they live in Bookmarksgrove right at the coast

How you transform your business as technology, consumer, habits industry dynamic s change? Find out from those leading the charge.

Event venue

The Venue the Royal Liver Building

Place : Liver Bldg, Pier Head - Seacombe,
1HU, United Kingdom

Phone : +44 151 559 1950

Email : info@example.com

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