Home | MENA FINANCIAL CRIMES & COMPLIANCE CONCLAVE 2025

The Conference will start in

-441
DAYS

0-16
HOURS

0-36
MINUTES

0-14
SECONDS

The MENA Financial Crimes & Compliance Conclave brings together leaders and influencers from the Compliance, Fraud & AML sector from across the MENA region. In today’s challenging global environment, having a comprehensive and adaptable financial crime compliance approach is crucial. As value chains become more hyper-connected and criminals more sophisticated, the potential impacts of financial crime are growing. Yet, banks aren’t investing enough in specialists and systems to counter this threat. There’s an urgent need to improve risk profiling, compliance cultures and the use of artificial intelligence tools. Sanctions Risk management is no longer merely limited to screening against designation lists but has become more complex and incisive, considering the nature and extent prohibitions being applied by global regulators. All this and much more will be discussed at this most anticipated high profile BFSI event of the year in the MENA region.

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Program at a glance

MENA Financial Crimes & Compliance Conclave 2025 will give you a distinction and platform where you will witness interactive panel discussions, thought-leadership presentations with case studies and live industry talk segments. The following trends will be addressed at this exclusive high profile event:

Understand how a comprehensive and adaptable financial crime compliance approach is crucial.
Unlock how to develop incident response plans and foster a compliance-driven environment to reduce internal fraud and misconduct.
Learn how to embrace the Digital Sentinel
Unravel the Rapidly Evolving Sanctions Risk Landscape and Increasing Complexity.
Listen to case studies and best practices of Game-Changers from the region’s BFSI industry
Be part of a CXO level audience that includes experts and practitioners.

WHO ATTENDS
Chief Executive Officer, Chief Compliance Officer, Chief Risk Officer, Group Executives and Heads from the following departments:
Compliance, Fraud, AML, Risk Management, FCC, Artificial Intelligence, Anti-Financial Crime, Sanctions etc.

TESTIMONIALS FROM PAST EVENTS

"What an exceptional experience. We had the distinct honor of addressing a distinguished group of CEO's and CDO's on the transformative role of digital platforms in consumer funnels, as well as the integral part that segmentation and customer profiling play in today's digital landscape. I would like to extend my sincere gratitude to Alpha One Events and Robin Joe for successfully organizing this impactful event. The seamless execution and attention to detail ensured an engaging and informative experience for all."

Hardik Shah – Vice President, Digital at Puretech Digital

"Whenever Robin Joe and Alpha One Events organize an event you can know with CERTAINITY that you will have a high-profile event with the RIGHT level of executive attendees, a well thought agenda and a strong level of engagement. Robin ensures that the partners meet the right executives throughout the event and get the maximum value and ROI. Simply excellent by Robin and his team. Always looking forward to the next event. Continue bringing your heart to work my friend. Because certainly it shows!!"

AbdelRahman Muneer – Head of Marketing, MEA at Palantir Technologies

"Kudos to the organizing team at the MENA BFSI Leaders Conclave. Great event, great outcomes and great partnerships. A privilege to be here."

Amit Varma – Group Chief Platform Officer at Emirates NBD

"I highly recommend this event. It was refreshing to meet with like-minded individuals to talk about banking, new trends and best practices."

Salim Sawalha – Chief Retail Banking Officer at Jordan Commercial Bank

"A great event to be part of. Our team connected with a lot of BFSI leaders, CXO’s, partners and customers at the event. Congrats to the organizers for landing such a fantastic event."

Vineeth Abraham – Associate VP, Marketing at Cloud4C

"Robin Joe…as usual, very well organized. Many thanks indeed."

Ahmad Abu Eideh – Chief Executive Officer at InvestBank P.S.C

"Fantastic event and I want to commend Robin Joe and his team for the outstanding effort put into making it a resounding success."

Seraj Tariq Faidi – Chief Executive Officer at Reem Finance

"Congratulations. Wonderful conference. Great work Robin and team."

Zafar Masud – President & Chief Executive Officer at The Bank of Punjab

"Excellent event and very impressed with the profile of attendees. This is what makes Alpha One Events stand out from their competitors."

William Moroney – Managing Director, MEA at Temenos

"Fantastic event Robin Joe. Happy to have been part of it and share what we are doing in this space."

Yustus Aribariho – Managing Director, Global Head of Digital Platforms at Standard Chartered Bank

MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

The Conference will start in

Confirmed Speakers & panelists

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