Agenda
Gain valuable insights into decision intelligence, security, and practical solutions for implementing change in banking operations through expert panels and keynotes.
Our sessions are designed to engage Chief Data Officers, Chief Information Officers, Chief Compliance Officers, and other senior leaders from the financial industry.Â
Monday
February 17
09:30 am - 10:00 aM
Doors Open & Registration
15 minutes
10:00 am - 10:15 am
Welcome Note
Innovating the future of banking


Bassel AlHalabi
Managing Director
TecCentric
45 minutes
10:15 am - 11:00 am
Combatting Financial crime: a new era


Bassel AlHalabi
Managing Director
TecCentric


Elizaveta Savinykh
Head of Trade Financial Crime Risk Solutions
Quantexa


Dr. Rafael Gomes
Managing Director
Risk & Compliance Lead Middle East
Accenture
30 minutes
11:00 am - 11:30 aM
Decision Intelligence in Complex Investigations


Elizaveta Savinykh
Head of Trade Financial Crime Risk Solutions
Quantexa


Nauman Lakhani
Group Director - Enterprise Soultions
Dun & Bradstreet South Asia Middle East Africa
15 minutes
11:30 am - 11:45 am
Coffee Break
15 minutes
11:45 am - 12:00 Pm
A People-Centric Lens into Efficient Due Diligence


George Hajji
45 minutes
12:00 Pm - 12:45 Pm
Intelligent solutions for the future of financial Services


Vikash Ranjan
Senior Manager
Accenture
30 minutes
12:45 Pm - 01:15 pM
CHANGE IN ACTION: PRACTICAL IMPLEMENTATION


Elizaveta Savinykh
Head of Trade Financial Crime Risk Solutions
Quantexa
15 minutes
01:15 Pm - 01:30 pM
KEY TAKEAWAYS & FUTURE INNOVATIONS


Bassel AlHalabi
Managing Director
TecCentric
1.5 hour
01:30 pm - 03:00 pm
lunch
Network with
the decision makers
Connect with key decision-makers and industry leaders in banking and finance. Exchange insights and build connections that can shape the future of innovation in the sector.