10th ANNUAL FINANCIAL CRIME SUMMIT - 2022

Time

Agenda

8:00 – 9:00 AM

Registration & Welcome Coffee

   9:00 – 9:10 AM

Welcome Notes

Mr. Mohamed Ali Al Ansari - Chairman, FERG.

9:10 – 9:25 AM

Launch of FERG Typology Document

Overview of FERG Typology Document Mr. Amarjeet Singh - FERG AML Subcommittee

9:25 – 10:45 AM

Workshop on Enterprise Wide Risk Assessment - Identifying & Measuring The Risks & Controls

Mr. Hafedh Ajmi - Director, Financial Crime Compliance, PWC

Mr. Ali Makki - Manager, Financial Crime Compliance, PWC

10:45 – 11:30 AM

Panel Discussion The Changing Landscape of Compliance

Panelists:

Mr. Osama Al Rahma - Advisor, FERG

Mr. Pijush Das - Senior Consultant, Crowe Mak Consulting

Mr. Nipun Srivastava - Managing Director, Protiviti

Mr. Ahmed Esmat - Ex. Of­cial FIU-CB UAE/Crowe Mak Consulting

Moderator: Ms. Rita Amalraj - FERG AML Subcommittee

11:30 – 11:50 AM

Networking & Coffee Break

11:50 – 12:20 PM

Presentation on the AML/CFT Challenges of Exchange House & CB UAE Expectations

Ms. Amira Ahmad - Senior Manager, AML/CFT Supervision Department, Central Bank of the UAE

12:20 – 1:05 PM

Panel Discussion Digital Era In Compliance - Perks & Downsides

Mr. Adeeb Ahamed - Vice Chairman, FERG

Mr. Rajiv Raipancholia - Secretary, FERG

Mr. Zameer Punjabi - Asst. VP, Payments & Remittance, Mashreq Bank

Mr. Dima Godfrey- Regional Sales Director, Napier Technologies

Moderator: Mr. Shafique Ibrahim - Digital Transformation Payment Leader, Walvat

1:05 – 1:20 PM

Sponsor’s Session - MBG Corp

Ms. Esha D’Souza - Associate Partner MBG

Mr. Deepkumar Shah - Manager, MBG

1:20 – 1:35 PM

Award Ceremony

1:35 – 2:30 PM

Networking & Lunch Break

2:30 -3:25 PM

Workshop on Basics of Customer Risk Assessment in Exchange Houses

Mr. Sanjay Singh - FERG AML Subcommittee

Mr. Biju Chandroth - FERG AML Subcommittee

3:25 – 3:40 PM

Sponsor’s Session – Marsh

Ms. Sarah Hamlat - Cyber Growth Leader

3:40 – 4:20 PM

Open House Question & Answers Session by FERG AML Subcommittee

Panelists:

Mr. Sarfraz Gill

Mr. Athma Rai

Mr. Sasindra Kumar

Mr. Mahammad Ansar

Moderator: Ms. Gurminder Singh

4:20 – 4:30 PM

Vote of Thanks

Mr. Rajiv Raipancholia - Secretary, FERG

4:30 – 4:40 PM

Group Photo