
IAFPC 2.0
The Future of Secure Finance: A Journey
Through Identity, Fraud, and Cybersecurity
19th
June
2025
Dusit Thani Hotel,
Dubai-UAE
Officially
Supported by

Guiding Innovation and Exellence:
The Conference Steering Committee 2025

Pillairkulam Parathasarathy
Leading Cyber Security Expert

Mohammed Albalushi
Head of Fraud Risk Management
Abhi Dhabi Islamic Bank

Standford Cardoz
Director AML
Bitoasis

About IAFPC 2.0
Where bright minds bring bright ideas to life — in a day
In the fast-evolving world of identity, authentication, and fraud prevention, the stakes are incredibly high. A single data breach or security lapse can cost organizations millions and undermine consumer trust. IAFPC25 focuses on these critical topics, bringing together the brightest minds to collaborate, innovate, and discover solutions that can shape the future of cybersecurity and digital trust.
A Gathering of leading experts in
cybersecurity & fraud preventionAccelerated innovation through
networking and collaborationExploring regulatory and
ethical issuesReal-time exposure to
new products & solutionsCutting-edge insights into
emerging threats and technologiesA platform for real-time
problem solvingPractical, and actionable
takeaways
Who Joins IAFPC 2.0
We gather bright and passionate people from different sectors
Our Attendees
Banks
Crypto
Government
e-Com
Fintech
Gaming
Regulators
Insurance
Wallets
Payments
Exchange House

Our Goals



Presenters

Sultan Altukhaim
General Manager, Cybersecurity and Data Governance Communications, Space and Technology Commission (CST)
Kingdom of Saudi Arabia

Jonathan Frost
Director of Global Advisory
EMEA Biocatch

Jamal Saleh
Director General
UAE Banks Federation (UBF)

Hussain Al Khalsan
CISO
Zand

Ayman Shaath
Director of Partnerships
UPay Technology LTD

Zuhaib Syed Zafar
SVP Fraud Risk Management
RAKBANK

Matthew Hammond
Associate Director, Enforcement
Dubai Financial Services Authority (DFSA)

Tim Neill
Group Chief Risk Officer & SEO Authority
Copper Securities Ltd, UAE

Sagar Sethi
SVP & Head of Information Security Risk, Governance & International Security
First Abu Dhabi Bank (FAB)

Kantilal Bhati
Head of Operational Risk, Fraud Risk & Business Continuity Management
United Arab Bank

Najeeb Razzaq
Head of Compliance, Risk, MLRO
Fuze Finance

Jiten Nagda
Head Fraud Risk Management
Al Maryah Community Bankk

Sajid Iqbal
Vice President | Head of Risk
Habib Bank AG Zurich UAE

B G K Vikram
Executive Manager & Head of Fraud Risk
Gulf Bank Kuwait