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AFC, Compliance & AI Leadership Forum

AFC, Compliance & AI Leadership Forum, bringing together professionals from compliance, risk, fraud, fintech, and financial crime for an evening of insights, meaningful discussions, and professional networking.

Girish Mallya

Keynote Address
The Strategic Importance of Anti-Financial Crime (AFC) and Compliance in Today's Financial Ecosystem


Expert Panel Discussion
AI, Compliance and Financial Crime: Balancing Innovation, Risk and Regulation

Sunanda Panikkar

AI & Emerging Technologies

Dr. Ramesh Gopal

Risk, Regulatory & Governance Perspective

Anis Ahmed

AI and Fraud Prevention

Lopa Majumdar

AI Applications in Compliance

What's included?

  • 4:00 PM – 4:30 PM
    Registration, Welcome Coffee and Light Bites & Networking
  • 4:30 PM – 5:30 PM
    Keynote Address
  • 5:30 PM – 6:00 PM
    Sponsor Presentation 
  • 6:00 PM – 7:30 PM
    Expert Panel Discussion
  • 7:30 PM – 8:00 PM
    Networking Reception

AFC, Compliance & AI Leadership Forum

Date: 10 October
Time: 4:00 PM – 8:00 PM GST

Venue: Park Regis Kris Kin Hotel

Sheikh Khalifah Bin Zayed St

Opposite Burjuman Centre P.O. Box 8264, Dubai United Arab Emirates

AI, Compliance and Financial Crime: Balancing Innovation, Risk and Regulation
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