Join Fenergo at BAFT MENA Bank to Bank Forum

Date: 7 - 8th March, 2018 

Venue: Jumeirah Emirates Towers, Dubai

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Fenergo is delighted to announce that we will be gold sponsors at the BAFT MENA Bank to Bank Forum on 7 - 8th March, 2018 at the Jumeirah Emirates Towers, Dubai.  The Forum will focus on opportunities and innovative solutions in correspondent banking in light of the emergence of disruptors, compliance requirements and other challenges.

On Tuesday 7th,  at 11.40am you can catch Seán Moore, Fenergo Strategic Accounts Director on the panel "An Insight Into Regulataions at work". This session provides an insider’s view, from both regulators and bankers, on regulations in the Middle East compared to other markets such as UK, Singapore and the US. In addition, the panel will discuss what key regulations will have the largest impact to how we do business today, and forecast what MENA regulations might look in 2020. Moderated by Bhavin Shah, Partner | Financial Advisory at Deloitte, the below industry specialists will join Sean on the panel.

If you would like to meet with our on-site team, please don't hesitate to email us at [email protected] and we can arrange a time to sit down and chat. 


Meet the Speakers that will join Seán on the panel

  • Akhil Mahesh

    Regional Head, Financial Institutions—Middle East and North Africa Standard Chartered Bank

  • Michael Wong

    Head of AML Compliance Emirates NBD

  • Rahul Pai

    Chief Operating Officer UAE Exchange

  • Lawrence Paramasivam

    Director, Supervision Dubai Financial Services Authority