Day One : Sunday 16 September 2018 MENA FCCG Forum Dinner (Sheraton Hotel Dubai Creek Vivaldi Restaurant CTRL + Click for pictures )
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1 MENA FCCG FORUM AGENDA Day One : Sunday 16 September 2018 MENA FCCG Forum Dinner (Sheraton Hotel Dubai Creek Vivaldi Restaurant CTRL + Click for pictures ) 6:00-6:30 PM Registration 6:30 6:45 PM Wissam H. Fattouh, Union of Arab Banks Secretary General and Chairman of MENA FCCG Chairman s Opening Remarks Key Note Speakers: 6:45-7:00 PM John Cusack, Global Head Financial Crime Compliance, Standard Chartered and Co-Chair of the Wolfsberg Group 7:00 7:30 PM The Honorable Daniel L. Glaser, Principal, Financial Integrity Network, Former Assistant Secretary for Terrorist Financing and Financial Crimes in the U.S. Department of the Treasury s Office of Terrorism and Financial Intelligence 7:30 PM Dinner, Shisha, and Networking Day Two: Monday 17 September 2018 (Sheraton Hotel Dubai Creek Ballroom - CTRL + Click for pictures) 8:30 9:00 AM Registration 9:00 9:10 AM Welcome and MENA FCCG Forum Overview 9:10 9:30 AM Opening Remarks HE Abdul Aziz Al Ghurair, Chairman of the UAE Banks Federation (UBF)
2 9:30 10:30AM Global Developments to Tackle Financial Crime Panel Discussion David Shepherd, Secretary General, MENA FCCG, Moderator H.E. Maryam Al Suwaidi, Deputy CEO for Licensing, Supervision & Enforcement Assistant Under Secretary, Securities and Commodities Authority (SCA) Bryan Stirewalt, Managing Director, DFSA Mohamed Jawad Shalo, Head of AML, Abu Dhabi Global Market (ADGM) Daniel L. Glaser, Principal, Financial Integrity Network, Previously Assistant Secretary for Terrorist Financing and Financial Crimes Ghaith Zubi, United Nations Expert, ISIL/Al-Qaida/Taliban Monitoring Team 10:30 11:15 AM Making Cross Border Payments Frictionless Antoine Hobeich, Advisor of the Union of Arab Banks, Moderator Nicolas Stuckens, Head of Sanctions Compliance Services, SWIFT Alex Cesar, Global Head of Risk Technology, Thomson Reuters MasterCard Representative 11:15 11:30 AM Break 11:30 AM - 1:00 PM Breakout Session I Global Sanctions Screening Challenges How to Maximize Your Sanctions Program Victor Matafonov, Group Chief Compliance Officer, Emirates NBD Scott Ramsey, Regional head of Sanctions, HSBC Lana Pebley, Global Head of Sanctions, MEA / Black Sea, Louis Dreyfus Breakout Session II Optimizing Financial Crime Intelligence to Enhance Quality of Alerts Mohammad Dabbour, Director of Group Regulatory Compliance, Arab Bank Nishanth Nottath, Global Head of Transaction Monitoring FCC, HSBC Tue Nguyen, Sr. Regional Risk Officer EMEA - FIG, Regional Risk & Underwriting Group, WF Breakout Session III Understanding the Three Levels of Control Nasser A. Paracha, Head of Audit, Fraud and Compliance, Mashreq Bank Ankur Vora, Cluster AML Head, MENA, Citigroup 1:00 2:00 PM Lunch Speaker: Lyndsey M. Merrill, Acting Financial Attaché for the UAE and Oman U.S. Department of the Treasury wind down of JCPOA 2:00 2:30 PM Reports from Breakout Sessions 2:30 3:30 PM Discussions with correspondent banks, Implementing the new Wolfsberg CBDDQ Re-connecting De-risked Banks Waheed Rathore, Chief Compliance Officer & Enterprise Risk Officer, Abu Dhabi Commercial Bank, Moderator Jeremy Warren, Managing Director, Global Financial Crimes Compliance, JPMorgan Damien O Riordan, Deputy General Manager - Compliance, Bank Muscat Collin D. Lobo, Regional Head of Financial Crime Compliance, HSBC Carmel Speers, Head of Business Line Anti-Financial Crimes - Global Transaction Banking, Deutsche Bank
3 3:30 3:45 PM Break 3:45 4:45 PM Top Three Things That Keep Us Up at Night How to Measure Success Michael Matossian, Chief Compliance Officer, Arab Bank & Deputy Chair, MENA FCCG, Moderator Walid Gamal El Din El Seyoufi, Deputy General Manager - Group Risk Management and Compliance, NBK Eduardo Rangel, Deputy Head of Group Compliance Bank ABC John Walsh, CEO SightSpan, Inc. Tom Lee, Head of Financial Crime Compliance, Standard Chartered 4:45 PM Closing Remarks
4 Sheraton Dubai Creek Hotel Vivaldi Italian Restaurant Pictures
5 Sheraton Dubai Creek Ballroom Pictures
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