Published onÂ
September 18, 2024
FOCAL & Dow Jones Webinar: Overcoming Regulatory Challenges in the Middle East’s Financial Sector
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Accelerate AML Compliance: Meet Regulatory Demands with 80% Less Setup Time
As regulatory landscapes evolve, financial institutions in the Middle East face mounting challenges to stay compliant with ever-changing policies. From Anti-Money Laundering (AML) efforts to sanction screening and third-party due diligence, navigating these regulatory hurdles can be overwhelming.
To shed light on these challenges and provide actionable insights, we invite you to attend our upcoming webinar: "Navigating Regulatory Challenges: Compliance Strategies for Middle East Financial Institutions."
This one-hour online event will provide invaluable insights from industry experts who specialize in risk management, regulatory compliance, and financial technologies tailored for the Middle East. This is your chance to learn how to effectively manage compliance challenges while leveraging cutting-edge solutions like those offered by Dow Jones and Mozn, two leading innovators in the financial compliance field.Â
Key Details of the Webinar
đź“… Date: 25th September 2024
⏰ Time: 11:00 AM (KSA Time)
⏱️ Duration: 1 hour
Register Now to Reserve Your Spot
Why Should You Attend?
This webinar provides exclusive insights into:
- Understanding evolving regulatory challenges in the Middle East financial sector.
- Compliance strategies that align with local and international policies.
- How Dow Jones and Mozn's comprehensive solutions streamline AML compliance and fraud prevention efforts.
- Practical examples of how institutions have effectively navigated these complex challenges.
Whether you're responsible for compliance, risk management, or fraud prevention, this webinar is tailored to provide actionable strategies and best practices that can be immediately implemented.
Meet the Speakers
Our distinguished panel of speakers brings years of experience in risk management, compliance, and financial technology solutions, particularly in the Middle East region.
Ahmad Dabbas – Vice President of Commercial @ Mozn
Ahmad Dabbas serves as Vice President of Commercial at Mozn, where he is the driving force behind the company’s global revenue and commercial efforts. With over 15 years of experience in SaaS, global expansion, and startup environments, Ahmad Dabbas has developed a deep understanding of the complexities associated with AI-driven solutions for financial compliance.
He has also been at the forefront of tackling challenges related to Anti-Money Laundering (AML) and fraud prevention in emerging markets. In this webinar, Ahmad Dabbas will share how Mozn's cutting-edge technologies are designed to address compliance issues specific to financial institutions operating in the Middle East.
Anicet Fantar – Risk and Compliance Specialist @ Dow Jones
Anicet Fantar is a certified expert in Anti-Money Laundering (AML) and Global Sanctions, holding certifications from ACAMS. With extensive experience in sanctions screening, third-party due diligence, and compliance strategies, Anicet Fantar brings a wealth of knowledge that is highly relevant to the unique regulatory challenges faced by financial institutions in the Middle East.
In addition, having spoken at several conferences across the UAE, KSA, and Qatar, Anicet Fantar will provide practical examples of how financial institutions can meet their compliance obligations efficiently.
Ghaliah Almuyidi – Senior Marketing Specialist @ Mozn
Ghaliah Almuyidi, our moderator for the event, is a Senior Marketing Specialist at Mozn, where she plays a crucial role in shaping the company’s marketing and event strategies.Â
With her rich background in project coordination and event planning across both Saudi Arabia and the United States, Ghaliah Almuyidi brings a unique perspective on how to effectively communicate the benefits of compliance solutions to a diverse audience.
Comply quickly with local/global regulations with 80% less setup time
What You'll Learn: Key Takeaways
By attending this webinar, you will walk away with a clear understanding of:
- Navigating Evolving Regulatory Requirements: Learn how to keep pace with rapidly changing compliance mandates in the Middle East. Our experts will discuss upcoming regulatory trends and offer insights on staying ahead of the curve.
- Effective AML and Fraud Prevention Strategies: Ahmad Dabbas will highlight real-world applications of Mozn’s advanced compliance solutions that are tailored for AML and fraud prevention, making them essential tools for Middle Eastern financial institutions.
- Mastering Sanctions Screening and Due Diligence: Anicet Fantar will dive deep into the technicalities of sanctions screening and third-party due diligence. You'll gain an understanding of how to implement these processes to meet both local and international regulatory requirements.
- Leveraging Technology for Compliance: Discover how technology can be your greatest ally in achieving seamless compliance. Our speakers will demonstrate how the latest AI-powered tools can transform your compliance efforts, offering both efficiency and peace of mind.
- Compliance Best Practices in the Middle East: Practical advice and case studies on how leading financial institutions in the region have successfully navigated regulatory challenges using Dow Jones and Mozn’s solutions.
Why This Webinar Stands Out
What makes this webinar unique is the depth of regional expertise combined with innovative, technology-driven compliance strategies. Not only will you hear from specialists who are deeply entrenched in the regulatory landscapes of the Middle East, but you'll also gain access to tailored solutions that are built to meet the specific needs of financial institutions in the region.
Dow Jones and Mozn's solutions are designed to make compliance a streamlined process, reducing the time and effort spent on manual checks and freeing up your team to focus on more strategic initiatives.
By attending this webinar, you’ll discover how these tools can significantly reduce your institution’s risk exposure, and ensure you are fully compliant with both local and global regulations.
Reserve Your Spot Today!
Join the Conversation
We encourage you to bring your questions to the webinar and participate in our interactive Q&A session with the speakers. If you're facing specific regulatory challenges in your institution, this is your chance to get direct advice from top experts.Â
Final Thoughts
Navigating regulatory challenges is a complex and ongoing task, especially for financial institutions in the Middle East. With increasing compliance requirements, it’s crucial to stay informed and well-prepared.
This webinar offers a unique opportunity to gain clarity on the most pressing compliance issues, from AML to sanctions screening, while also exploring the role of technology in transforming your compliance strategy.
Don’t miss out on this opportunity to gain valuable insights and connect with industry experts. We look forward to seeing you on Wednesday, September 25, at 10:00 AM GMT+3. Register today and take the first step toward optimizing your compliance efforts!
Register to Attend Webinar
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