Program - Iktissad Events

* The program follows UAE’s standard time (GMT+4)

Financial Crime Risks and Digital progressions

09:40 - 09:45

Introductory message

madani

09:45 - 09:50

Welcome speech

madani

09:50 - 10:15

Presentation on FATF requirements and Regulatory views

madani

10:15 - 11:45

Panel 1:

Local Banks to adequately address FATF requirements

madani

11:45 - 12:45

Panel 2:

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

madani

12:45 - 12:50

Closing Event Remarks

madani

Future of Banking and its Challenges

09:40 - 09:45

Introductory message

madani

09:45 - 11:15

Panel 3:

Emerging technologies shaping the future of the banking sector.

madani

11:15 - 11:35

Presentation on the Evolution of the Compliance Function

madani

11:35 - 12:35

Panel 4:

Shaping the future of the Compliance function

madani

12:35 - 12:40

Closing Event Remarks

madani

* The program follows UAE’s standard time (GMT+4)

Introductory message

Welcome speech

Presentation on FATF requirements and Regulatory views

Panel 1:

Panel 2:

Closing Event Remarks

Introductory message

Panel 3:

Presentation on the Evolution of the Compliance Function

Panel 4:

Closing Event Remarks

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