Event Content
Event Overview
08:00AM – 09:00AM –
Registration and welcome coffee
09:00AM – 09:10AM –
Opening presentation & welcome speech by conference chairperson Dilip Jain - Head of Compliance - Ark Capital Management
09:10AM – 09:30AM –
Opening Keynote: Amna Mohamed Faridoon - Chief, Audit Executive - Federal Authority for Nuclear Regulation, UAE
THEME 1: Emerging Trends in Identification Technologies
09:35AM – 09:55AM -
Keynote Presentation: The future of digital identity - leveraging digital identity in combination with behavioural intelligence and AI/machine learning to secure authentication and prevent fraud and scams.
Speaker :
Jason Lane-Sellers - Director, Fraud and Identity EMEA - LexisNexis Risk Solutions
10:00AM – 10:45AM -
Panel Discussion: Innovations in Biometric Identification: Opportunities and Challenges
Panel will explore the latest advancements in biometric identification technologies, their applications in the GCC market, and the associated challenges and opportunities.
Panel Moderator:
Stanford Cardoz: Director AML – Bitoasis
Panellist:
Zaheer Mubarak Shaikh - CISO - Al Maryah Community Bank
Mohan Kumar - Head of Information Security - United Arab Bank
Rajesh Yadla - Executive Manager - Information Security - Leading Bank in UAE
10:50AM – 11:20AM - Networking coffee break
THEME 2: Technology Solutions for Fraud Prevention
11:20AM – 11:40AM -
Keynote Presentation: Finding the relevance of Cyber Security in today’s evolving fraud landscape
Speaker:
Maxim Baldakov - Head of Fraud & Financial Crime Solutions, META – Group-IB
11:45AM – 12:30AM -
Panel Discussion: Harnessing Technology for Fraud Prevention: Innovations and Best Practices
Panel will discuss the role of technology in fraud prevention, including the use of artificial intelligence, machine learning, blockchain, and data analytics to detect and prevent fraudulent activities in the GCC region
Panel Moderator:
Stanford Cardoz - Director AML – Bitoasis
Panellist:
Mohammed Albalushi - Head of Fraud Risk Management – ADIB
Muhammed Iqtadar - Group Head of Compliance – Ajman Bank
Mohammad Ali Khan - Executive Director, Head of Client Onboarding and Lifecycle Management - BANKOFSINGAPORE
Charlie Johnson - VP International - Digital Element
12:35PM – 12:55PM -
Keynote Presentation: Increasing Trust: A future proof approach to Identification and Fraud Prevention
Digital Identity and Fraud Challenges: We'll explore the complexities of digital identity, including security breaches, evolving fraud tactics, and regulatory concerns impacting authentication and privacy.
Innovations in Fraud Prevention: We'll discuss the role of machine learning and device intelligence in detecting and preventing fraud, with examples of effective implementations and their impact.
Fingerprint's Comprehensive Solution: We'll share how Fingerprint’s advanced device intelligence and customizable API address fraud prevention challenges, including account takeover, payment fraud, and sophisticated bot detection.
Speaker:
Juraj Uhlar - Senior DX Engineer - Fingerprint
13:00PM – 14:00PM - Networking Lunch
THEME 3: Regulatory Compliance and Risk Management
14:00PM – 14:45PM -
Panel Discussion: Navigating Regulatory Requirements: Compliance Strategies for Fraud Prevention
Panel will explore the regulatory landscape governing identification and authentication practices in the GCC market and discuss compliance strategies to mitigate fraud risks effectively.
Panel Moderator:
Stanford Cardoz - Director AML – Bitoasis
Panellist:
Collin Lobo - Regional Head of Financial Crime & MLRO MENAT – HSBC
Kantilal Bhati - Head of Operational Risk, Fraud Risk & Business Continuity Management - United Arab Bank
Rohit Bajpai - VP Internal Audit (Head of Audit) - Gulf Islamic Investment
14:45PM – 15:00PM - Closing remarks by Conference Chairperson
15:00PM – 16:00PM - Coffee and Networking