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Overview

The business world in general and financial institutions in particular is witnessing unprecedented generation of data, new nature of competitions, increasing regulatory demands and new consumer preferences, thereby creating new opportunities and presenting new threats.
With information flowing at a lightning speed unchecked, any risk event can be catastrophic to an organization with perhaps irreversible damage.

In the light of new competitions and entrants and the fierce speed with which innovations and technologies are changing, the financial world may need to adopt a more pragmatic approach to risk management and develop a robust enterprise-wide risk governance and culture.

GRC Today Summit brings you a day full of forward-looking discussions on the state and transformation of governance, risk and compliance, the financial services industry must strive to adopt to thrive.

Agenda

Wednesday, November 23, 2022

Speaker

  • Mohamed Shalo

    Director Of Communication and Strategic Partnerships

    Executive Office of Anti-Money Laundering and Counter Terrorism Finance

Speaker

  • Ian Johnston

    Chief Executive

    Dubai Financial Services Authority (DFSA)

Speakers

  • Kalin Metodiev CFA,

    Co-Founder and Managing Partner

    Nexo

  • Gaurang Desai

    Chairman

    D2A2

  • Dominic Longman

    Senior Executive Officer

    Binance AD Limited

  • Ellis Wang

    Chief Operating Officer

    Blockchain Commodities

  • Gaurav Dubey

    CEO

    TDeFi - Crypto Incubator and Advisory

Moderator

  • Bhaskar Dasgupta

    Head of Strategic Development - MENA

    Apex Group Ltd

Speakers

  • Simeon Kerr

    Gulf Correspondent

    Financial Times

  • Nicholas McDonagh

    Senior Managing Director

    Teneo

  • Arun Reddy

    Managing Director

    Houlihan Lokey

  • Adv. Ali Al Zarouni

    Managing Partner

    Horizons & Co

Moderator

  • Bhavin Shah

    MD and Head of MEA

    Forensic Risk Alliance

Speakers

  • Peter Smith

    Managing Director, Head of Strategy, Policy and Risk

    Dubai Financial Services Authority

  • Alina Parfilava

    Director - Compliance

    MidChains

  • Dan Roberts

    CEO

    Nayms

  • Brian Byagaba

    Head of Tech & Data Governance, Fintech Department, Financial Services Regulatory Authority

    ADGM

  • Meera Judge

    Deputy Director Compliance - MENA

    Binance

  • Ryan Terribilini

    Head of Ecosystem Funding

    Algorand Foundation

Moderator

  • May Mhanna

    Director

    Forensic Risk Alliance

Speakers

  • Mohamed Daoud

    Director – Territory Business Development - GRC

    Moody's Analytics

  • Sumit Sarkar

    Senior Vice President, Head of Sanctions Compliance

    Mashreq Bank

  • William G. Rich

    Chief Sanctions Officer, EMEA Emerging Markets

    Citi

  • Christopher Flinos

    Chief executive officer

    HAYVN

Moderator

  • Stephen Millington

    Partner

    Forensic Risk Alliance

Speakers

  • Tim Land

    Executive Director, Monitoring & Enforcement

    ADGM

  • Safeya AlSafi

    Director of the Anti-Money Laundering Department Monitoring & Following Up Sector

    Ministry of Economy (MOE)

  • Dr. Yoonus C. Ahammed

    Director, Data Science – Transaction Monitoring

    Standard Chartered Bank

  • Elias Kokaly

    Deployment Strategist

    TRM Labs

  • Ryan Terribilini

    Head of Ecosystem Funding

    Algorand Foundation

Moderator

  • Temi Labor

    Associate Director

    Forensic Risk Alliance

Speakers

  • Dr. Ryan Lemand

    Co-Founder and CEO

    Neovision Wealth Management

  • Leena Eldeeb

    Research Associate

    21 Shares

  • David Shepherd

    Global Head of Strategy - Risk Intelligence

    London Stock Exchange Group

  • Arshad Khan

    CEO

    Venomex Limited

  • Mohammed Wassim Khayata

    CEO

    Al Maryah Community Bank

Moderator

  • Robert Ansari

    Partner - Head of Investments and Retirement, IMETA

    Mercer

Speakers

  • Kokila Alagh

    CEO

    KARM Legal

  • Zul Javaid

    CEO

    UAE Trade Connect

  • Dr. Mohamed Damak

    Senior Director, Financial Institutions Ratings

    S&P Global Ratings

  • Khalil Alami

    Co Founder & CEO

    Telr

Moderator

  • Piyush Dubey

    Partner – Financial Services

    Kearney

Speakers

GRC Today over a series of interactive sessions, networking breaks and engagements, would present an opportunity for all stakeholders involved in the governance, risk and compliance sphere and wish to know, grow and benchmark their practices with the best.

Mohamed Shalo

Director Of Communication and Strategic Partnerships
Executive Office of Anti-Money Laundering and Counter Terrorism Finance

Ian Johnston

Chief Executive
Dubai Financial Services Authority (DFSA)

Gaurav Dubey

CEO
TDeFi - Crypto Incubator and Advisory

Mohamed Daoud

Director – Territory Business Development - GRC
Moody's Analytics

Sumit Sarkar

Senior Vice President, Head of Sanctions Complaince
Mashreq Bank

Bhaskar Dasgupta

Head of Strategic Development - MENA
Apex Group Ltd

Gaurang Desai

Chairman
D2A2

Safeya AlSafi

Director of the Anti-Money Laundering Department Monitoring & Following Up Sector
Ministry of Economy (MOE)

Mohamed Damak

Senior Director / Sector Lead Financial Institutions & Global Head of Islamic Finance
S&P Global Ratings

Piyush Dubey

Partner – Financial Services
Kearney

Anne Sophie Perret

Chief Compliance Officer
Zand

Bhavin Shah

Partner & Head of MEA
Forensic Risk Alliance

Kokila Alagh

CEO
KARM Legal

Alina Parfilava

Director - Compliance
MidChains

Dan Roberts

Co-founder and CEO
Nayms

Brian Byagaba

Head of Tech & Data Governance, Fintech Department, Financial Services Regulatory Authority
ADGM

Stephen Millington

Partner
Forensic Risk Alliance

Tim Land

Executive Director, Monitoring & Enforcement
ADGM

Kalin Metodiev, CFA

Co-Founder and Managing Partner
NEXO

Saqr Ereiqat

Co-Founder
Crypto Oasis

Meera Judge

Deputy Director Compliance MENA
Binance

Christopher Flinos

Chief executive officer
HAYVN

Khalil Alami

Founder & CEO
Telr

Robert Ansari

Head of Investments and Retirement, IMETA
Mercer

William Rich

Chief Sanctions Officer, EMEA Emerging Markets
Citi

Peter Smith

Managing Director, Head of Strategy, Policy and Risk
Dubai Financial Services Authority

Dr. Yoonus C. Ahammed

Director, Data Science – Transaction Monitoring
Standard Chartered Bank

Leena Eldeeb

Research Associate
21 Shares

Elias Kokaly

Deployment Strategist
TRM Labs

Simeon Kerr

Gulf correspondent
Financial Times

Ryan Terribilini

Head of Ecosystem Funding
Algorand Foundation

David Shepherd

Global Head of Strategy - Risk Intelligence
London Stock Exchange Group

Adv. Ali Al Zarouni

Managing Partner
Horizons & Co

May Mhanna

Director
Forensic Risk Alliance

Dr Ryan Lemand

Co-Founder & CEO
Neovision Wealth Management

Rishabh Gupta

Director of Operations
TDeFi

Arun Reddy

Managing Director
Houlihan Lokey

Ellis Wang

Chief Operating Officer
Blockchain Commodities

Nicholas McDonagh

Senior Managing Director
Teneo

Temi Labor

Associate Director
Forensic Risk Alliance

Arshad Khan

CEO
Venomex Limited

Dominic Longman

Senior Executive Officer
Binance AD Limited

Mohammed Wassim Khayata

CEO
Al Maryah Community Bank

Mario Nawfal

Founder & CEO
IBC Group

Zul Javaid

CEO
UAE Trade Connect

Sponsors

Lead Sponsor

Regulatory Partner

Silver Sponsors

Bronze Sponsor

Knowledge Partner

Supported By

Ecosystem Partner



Registration for the event is closed now

Venue

Habtoor Palace Dubai, LXR Hotels & Resorts

Sheikh Zayed Road

Dubai, UAE