Identity, Authentication,
and Fraud Prevention
conference 2024

prevention, detection and correction

26 Sep 2024 | Dusit Thani Hotel Dubai, UAE

registration delegate registration sponsorship

THEME 1

Emerging Trends in
Identification Technologies

THEME 2

Technology Solutions
for Fraud Prevention

THEME 3

Regulatory Compliance
and Risk Management

Caution, Stay Vigilant

In an age where online transactions are a core aspect of everyday activities, the danger of fraud looms heavily, compromising the reliability of financial systems and the protection of personal data. Tackling this challenge swiftly is vital, necessitating stringent security protocols, relentless monitoring, and the innovation of sophisticated technologies to detect and combat fraudulent actions.

As fraudsters continuously adapt their strategies to exploit digital weaknesses, it is crucial for businesses, financial professionals, and individuals to remain informed and vigilant. The Identity, Authentication, and Fraud Prevention Conference 2024 aims to offer a comprehensive platform for the latest insights, strategies, and innovations in the fight against fraud. Featuring expert speakers, interactive panel, and ample networking opportunities, the conference will equip attendees with the knowledge and tools necessary to defend against emerging threats and safeguard digital transactions and Identity fraud.

Types of Fraud

Fraud

Identity Fraud

Phishing

Cybercrime

Skimming

Credit Card Fraud

Email Compromise

Ponzi Scheme

Embezzlement

Who Will Attend

The conference attendees consist of a diverse group of professionals. Approximately 80% of our participants come from financial institutions, including banks, investment firms, and other financial service providers. The remaining 20% are professionals from various sectors, including government agencies, telecommunications companies, healthcare organizations, and energy providers. This mix ensures a rich exchange of ideas and experiences, fostering a comprehensive learning environment for all attendees.

Head of Fraud

Head of Risk

BU Heads

Business Continuity Head

CISO

Digital Transformation Head

Head of Audit

Head of Ethics

Fraud Analyst

Head of Compliance

Identity & Access
Management Head

AML Head

CHAIRPERSON

Dilip Jain

Head Of Compliance

Ark Capital Management

Dilip Jain is the Head of Compliance and MLRO at Ark Capital, DIFC, Dubai.

With over 20 years of experience in regulatory compliance, AML, and financial crime, he specializes in risk management and policy development.

Dilip is a certified AML expert and an influential thought leader in the financial industry. he has authored more than 20books , notable being market abuse, aml brain gym, 360 compliance, cooked up balance sheets

Panel Moderator

Stanford Cardoz

Director AML

Bitoasis

Stanford is a leader in the Financial Crime Compliance space with an extensive Compliance, Control and Operations background spanning over 15 years.

He has designed, embedded and managed effective Automated Compliance Systems, Policy Framework, Programs and Processes for multiple organizations.

He was a banker for 12 years before pivoting to the world of blockchain and tokenization of real-world assets. He has a passion for demystifying crypto and the Blockchain and helping people in navigating the complexities of the crypto landscape.