Date: 7 - 8th March, 2018
Venue: Jumeirah Emirates Towers, Dubai
Register: Click Here to Register Now
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]ergo.com and we can arrange a time to sit down and chat.
Meet the Speakers that will join Seán on the panel
Regional Head, Financial Institutions—Middle East and North Africa Standard Chartered Bank
Head of AML Compliance Emirates NBD
Chief Operating Officer UAE Exchange
Director, Supervision Dubai Financial Services Authority