CRS Round-Table in Dubai

The clock is ticking – Are you CRS ready?

Dear Professional,

IMTF cordially invites you to participate in this exclusive event to share best practices on to choose the best RegTech solutions.

Increasing domestic and international competition, evolving customer expectations, cost pressure and new regulations are challenging financial institutions around the world to implement RegTech solutions to fully automate KYC, Onboarding and client lifecycle management (CLM)

Our afternoon round-table, dedicated to automated and compliant client lifecycle management, will offer unique insights on how to:

  • fully digitize onboarding and client lifecycle management, integrating the advanced Emirates ID
  • enhance KYC with EDD including automated semantic search (Negative news, Social Media, www)
  • overcome Tax transparency regulations challenges and tight reporting deadlines in the GCC
Join us on Sept 20th at this exclusive mid-afternoon event to hear insights from bankers, compliance specialists, and FinTech. This event is free of charge and takes place at the Crowne Plaza, on Sheikh Zayed Road, Dubai.
Places at this event are limited, so please register before September 15th, to save your seat.

We look forward to seeing you at this unique event! Best regards,

Valeriy Voditchenski Director Compliance, Risk & Fraud IMTF group

Mark Büsser CEO IMTF group

Event audience:

  • Compliance Officers
  • Chief Operating Officer
  • Risk Officers
  • MLRO / AML Officers
  • Tax Specialists
  • CIO

Crowne Plaza, Sheikh Zayed Road, Dubai

Venue:

Crowne Plaza
Sheikh Zayed Road
Dubai
+971 4 331 1111
Map

Agenda 2017

 

Registration 15:30 Registration, Coffee & Networking
Crowne Plaza/Sheik Zayed Road
welcome 16:00 Welcome
Mark Buesser, CEO, IMTF group
Buesser 16:15 RegTech: Key drivers, focus and benefits
Mark Buesser, CEO, IMTF group
Coffee cup 17:30 Coffee break & Swiss treats
CER_round 17:50 New Gen automated KYC/EDD
Christoph Erb, CEO, IMTF digitrans
18:20 CRS in UAE
-an in-depth look at the current information exchange landscape
Karim Ousta, Financial Services Regulatory Advisory, Deloitte LPP
VVO 18:50 Are you CRS ready?
-an automated solution for CRS/FATCA handling & reporting
Valeriy Voditchenski, Director Compliance & Risk, IMTF group
Q&A 19:15 Closing Remarks, Networking & Business Dinner

Registration

 

Registrations were opened until September 15th, 2017.

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