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11th MENA RegTech Conference

by Cogent Solutions Event Management

The 11th MENA RegTech Conference is a premier event dedicated to advancing regulatory technology, compliance automation, and digital risk innovation in the Middle East and North Africa region. Organized by Cogent Solutions Event Management, this conference brings together leaders in regulatory affairs, financial crime prevention, and digital transformation to shape the next generation of compliance ecosystems.

Key topics covered include the integration of artificial intelligence and blockchain with legacy banking systems, the role of banks in digital transformation, and case studies of successful new technology implementations. Discussions also focus on regulatory blind spots, particularly concerning exchange houses and non-banking financial institutions, and strategies to mitigate associated risks.

The conference features high-impact panel discussions with prominent practitioners and industry leaders. Notable sessions include "Regulatory Transformation: How Far Have We Come in the UAE?" and "Regulatory Blind Spots: The Case of Exchange Houses & Non-Banking Financial Institutions." These panels provide valuable insights into the evolving regulatory landscape and the challenges and opportunities presented by emerging technologies.

This event is essential for compliance leaders, regulatory pioneers, and professionals involved in financial crime prevention and digital transformation. Attendees gain critical insights into navigating complex regulatory environments, understanding rising financial crime risks, and adapting to evolving digital mandates with confidence and clarity.

Speakers(9)

Amarjeet Singh

Head of Compliance at Sharaf Exchange

Dr. Ayesha Binlootah

Assistant Vice President at Virtual Assets Regulatory Authority (VARA)

Lisa Vainio

Leader, Market Development & Public Policy at World Gold Council

Mahammad Ansar K A

Chief Compliance Officer at LuLu Exchange

Muhammad Rashid

Co-Founder & Chief Compliance Officer at Jingle Pay

Muhammad is a Certified Anti-Money Laundering Specialist (CAMS) and Certified Global Sanctions Specialist (CGSS) with a specialization in financial crime in mobile financial services. He has extensive experience in compliance and financial crime prevention within the fintech sector.

Sadiq Ansari

Group Chief Risk & Compliance Officer at Al Ansari Financial Services

Samir Khiter

Head of Financial Crime & MLRO at Barclays UAE and DIFC

Sohail Akbar

Head of Compliance at UHY James - Audit l Tax l Advisory l Risk l Technology

With over 16 years of experience in compliance, financial crime risk management, and regulatory audits, Sohail has led compliance programs across banks, exchange houses, and virtual asset service providers. He is a certified member of ACAMS and a contributor to the CAMS-Audit certification, bringing deep expertise in UAE regulatory frameworks and global AML/CFT standards.

Zain Khalid

Head of Financial Crime Compliance & Group MLRO

Event Details

Date
November 6, 2025
Location
🇦🇪 Dubai, United Arab Emirates
Shangri-La Dubai
Audience
Compliance leaders, regulatory pioneers, financial crime prevention professionals, digital transformation experts