The 12th MENA RegTech Conference is a premier event dedicated to regulatory technology, financial crime innovation, and digital compliance leadership. Organized by Cogent Solutions™, this one-day conference will be held on November 5, 2026, at a luxurious five-star venue in Dubai, UAE. It aims to bring together global regulators, banking leaders, compliance disruptors, and RegTech pioneers to explore the next wave of regulatory intelligence.
Key topics to be covered include real-time AI monitoring, decentralized identity systems, and the growing need for crypto compliance. The conference will address the challenges posed by evolving regulatory pressures and digital threats, offering insights into actionable strategies for RegTech adoption, cross-border compliance risks, and data governance.
Attendees can expect a dynamic agenda featuring keynote presentations, panel discussions, and case studies from leading banks and regulators in the MENA region. The event will also provide ample networking opportunities, allowing participants to connect with industry leaders, innovators, and decision-makers operating at the intersection of regulation, risk, and technology.
This conference is designed for professionals such as Chief Compliance Officers, Risk Leaders, Regulators, AML/CFT and Financial Crime Experts, Banking and FinTech Executives, Crypto and Virtual Asset Service Providers, Cybersecurity and Digital Identity Specialists, Legal, Risk, and Audit Professionals, as well as CTOs, CIOs, and Digital Transformation Architects. Attending this event will equip participants with the knowledge and tools needed to stay ahead in the rapidly evolving landscape of regulatory compliance.
Speakers(31)
Dr. Ayesha Binlootah
Assistant Vice President at Virtual Assets Regulatory Authority
Dr. Ebrahim Al Alkeem Al Zaabi
National Risk and Policy Director at Executive Office of Anti-Money Laundering and Counter Terrorism Financing
Dr. Yoonus C Ahammed
Director, FCSO TM Solutions at Standard Chartered Bank
Mr. Adeel Mirza
Head of AML & KYC Unit at Al Masraf Bank
Mr. Amarjeet Singh
Head of Compliance at Sharaf Exchange
Mr. Anicet Fantar
Risk & Compliance Specialist at Dow Jones
Mr. Bilal Khan
Executive Director and Head of Compliance - Global Markets, Africa & Middle East and Group Islamic Banking at Standard Chartered Bank
Mr. Callum Corr
Associate Director of EMEA Sales at Star Compliance
Mr. Dilip Krishnasamy
Head of Compliance Monitoring & Assurance at Ajman Bank
Mr. Gopi Maren
GAFAI UAE Delegate
Mr. Haseeb Ansari
Chief Compliance Officer at Emirates Islamic
Mr. Imran Kazmi
Head Regulatory Compliance at United Bank Limited
Mr. Mahammad Ansar K A
Chief Compliance Officer & MLRO at LuLu International Exchange
Mr. Michael Wharton
Founding Member and Director at AKW Consultants
Mr. Mohammad Abusheikha
Principal Presales Engineer at MOZN
Mr. Mohammad Ali Khan
Executive Director, Head of Client Onboarding & Lifecycle Management, Middle-East at Bank of Singapore
Mr. Muhammad Rashid
Co-founder, Chief Compliance & Risk Officer at Jingle Pay
Mr. Pieter Vos
Head of Compliance - GCC at United Bank Limited
Mr. Ryan Sheridan
US Head of Regulatory Intelligence & Strategy at Global Relay
Mr. Sadiq Ali Ansari
Group Chief Risk & Compliance Officer at Ansari Financial Services P.J.S.C
Mr. Samir Khiter
Head of Financial Crime and MLRO at Barclays UAE and DIFC
Mr. Siddiq Khawaja
Cluster AML Head Middle East & Africa at Citibank
Mr. Sohail Akbar
Head of Compliance at UHY James
Mr. Standford Cardoz
Industry Expert
Mr. Sumit Sarkar
Group Head of Sanctions at Mashreq Bank
Mr. Zain Khalid
Head of Financial Crime Compliance and Group MLRO at Company Confidential
Ms. Francesca D'Souza
Head of Compliance and MLRO at Axis Bank
Ms. Gabriella Spiteri
Financial Crime Officer at Momentum
Ms. Gurminder Harinder Singh, CAMS, CGSS, CFCS
Head of Compliance at Wall Street Exchange (Emirates Post Group), Dubai
Ms. Lisa Vainio
Leader, Market Development & Public Policy at World Gold Council
Ms. Mayuri Dora
Banker (ACAMS) at Leading Bank in UAE
Event Details
- Date
- November 5, 2026
- Location
- 🇦🇪 Dubai, United Arab Emirates
- Luxurious five-star venue
- Audience
- Chief Compliance Officers, Risk Leaders, Regulators, AML/CFT and Financial Crime Experts, Banking and FinTech Executives, Crypto and Virtual Asset Service Providers, Cybersecurity and Digital Identity Specialists, Legal, Risk, and Audit Professionals, CTOs, CIOs, Digital Transformation Architects
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