Innovation in the core of the AML systems for financial institutions in Qatar

Second banner BLUE 1530x450 AI avec fleche-01

Fill out the Form

You will receive the confirmation via email

First Name *

Last Name *

Email Professionnel *

Phone number *

Company *

Country *

Job Title *

We would like to remind you that you have the right to access, modify, delete, limit and oppose the processing of your data.
To practice these rights, you can send a request to the following e-mail address: dpo@vneuron.com

In an era of evolving financial crimes schemas, technology comes in handy to support financial institutions and Regulators in their compliance mission.

Financial Crimes and Money Laundering are usually related to humanitarian crimes like human trafficking, illegal wildlife trading and corruption. Therefore, it is the collective duty of financial institutions, law enforcement, policymakers and technology providers alike to put in place adequate systems.

Programme

Introduction to the regulatory landscape and new requirements for AML Compliance
Challenges faced by FIs in terms of legacy/old approach for AML compliance and How innovation is the key
How innovation in data management helps optimize AML systems
The role of innovative technologies in achieving painless AML compliance

Do not miss our webinar for major insights that can transform your compliance journey.

Speakers

Mahmoud Mhiri

CEO and Compliance Technology Specialist at Vneuron Risk and Compliance

Mahmoud has more than 10 years of experience in business transformation and regulatory technologies. He successfully undertook more than 50 compliance projects for Banks, Insurance companies, and other financial services across Europe, Africa, and the Middle East .
Mahmoud is an active panelist and has been speaking in many webinars and events about Financial Crime, Anti-Money Laundering compliance, and Regulatory Technology.

Dilber Katrak

Financial Services Advisor at EY Middle East

Dilber has more than 24+ years of core Banking experience spanning Branch Banking to Operations, Systems Implementations, Process improvements, Treasury Operations, Payments life cycle, Product Approvals, Risk profiling of clients, and correspondent banking relationship management. She has extensive Financial Crime Compliance and Risk Management experience and a proven track record of transforming and deploying elevated systems/ solutions in the space of financial crime, payment solutions, and core banking applications.

Ameni Naimi

Head of B2B Marketing at Vneuron Risk and Compliance – Moderator