MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

Speaker Profile

Iyad Mourtada


Risk Agency
Managing Director

Iyad Mourtada is Managing Director of Risk Agency and a leading expert in financial crime, digital forensics, and compliance training. He has advised regulators, banks, and corporates across the Middle East on AML, fraud, and cybercrime risk. Iyad is a Certified Fraud Examiner and an international trainer who has delivered programs in over 25 countries. He is also an author and frequent media commentator on compliance and financial crime trends, bringing practical insights into emerging risks and digital threats.

Alpha One Events. All Rights Reserved 2025