Speaking at the 10th Annual Financial Crime Summit – Dubai
I had the privilege of joining an esteemed panel at the 10th Annual Financial Crime Summit, organized by the Foreign Exchange & Remittance Group (FERG) in Dubai. Our discussion focused on the pros and cons of the digital era in compliance, covering the evolving challenges and opportunities in regulatory technology, financial crime prevention, and risk management.
FERG has been at the forefront of strengthening collaboration between the industry and government to combat financial crime. Over the years, I have closely followed and engaged with their initiatives, having first interacted with the organization back in 2016. Their commitment to fostering innovation, compliance, and regulatory best practices in the UAE’s financial services sector is truly commendable.
A heartfelt thank you to FERG for the invitation, and congratulations to the organizers for putting together such a well-structured, insightful, and impactful event. It was a pleasure exchanging ideas with experts in the field, and I look forward to continuing these critical conversations that drive progress in RegTech, compliance, and financial crime risk management.
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