Search Icon Search Icon Menu Icon Menu Icon

13 November 2020, 11:05

Tagline

Regtech Live in Dubai

Compliance Using Innovative Technology

The event was organised and hosted by Dubai International Financial Centre (DIFC) and Dubai Financial Services Authority (DFSA). The two-day event and happened from 10 – 11 November 2020. The Webinar was held as a two day virtual event focusing on regulatory compliance using innovative technologies. The DFSA also shared their views on innovation in Regtech and financial services as well as an update on the future of finance from the DIFC. The speakers included representatives from the DFSA and the DIFC Authority.

 

Day1
Keynote: Future of Compliance
Panel Discussion: Driving Risk Management through Automation
Panel Discussion: Covid 19 and the impact on regulatory compliance

 

Day 2
Keynote: Digital transformation in the UAE
Panel Discussion: Our founder Simon Dix and other great thought leaders did speak about “Mitigating risks in payments”.

Future of Finance: DIFC Future of Finance Growth Themes and MEASA opportunities.

Innovation – the new Normal


Signing up gives you exclusive access to essential industry insights, don’t miss out!

08.08.2022   

UAE Recent AML Developments

An overview of recent AML developments in the UAE.

Get access

15.10.2021   

Money Laundering in the Art World

The introduction of 6AMLD regulations aims to reduce financial crimes.

Get access

27.07.2021    AML Compliance

PEP Screening and Sanctions – AML & CTF

Uncovering the PEP and Sanctions Lists and Global Regulation

Get access

Keep yourself up-to-date

By clicking the Button you confirming that you’re
agree with our following Terms and Conditions