IMTF Compliance Round-Table 2019

Join us on September 10th at this exclusive mid-afternoon event to hear insights from bankers, compliance specialists, and RegTech.

This event is free of charge and takes place at the Sofitel Dubai Downtown.

Dear Professional,

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:

  • digitize onboarding and client lifecycle management, integrating the advanced Emirates ID
  • enhance KYC with EDD incl. automated semantic search (Negative news, Social Media, www)
  • overcome Tax transparency regulations challenges and tight reporting deadlines in the GCC
Places at this event are limited, so please register before Monday, September 9th, to save your seat.

Register here free of charge.

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

Mark Büsser
IMTF group

Valeriy Voditchenski
MENA Director
IMTF group

Forum dedicated to:

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


Sofitel Dubai Downtown
Diamond 3 (ground floor)
Sheikh Zayed Road

+971 4 503 6666


Agenda 2019 – September 10th


15:30 Registration, Coffee & Networking
16:00 Welcome & Opening Remarks
Mark Büsser, CEO, IMTF group
16:15 RegTech: Trends and Benefits
Mark Büsser, CEO, IMTF group
17:15 Coffee Break and Swiss Treats

Cybersecurity & latest SWIFT innovative features
Alaa Al Rousan, Account Director, SWIFT

18:20 Reducing Risk in Client Screening:
How to drastically reduce false positives with AI
Valeriy Voditchenski, Executive Director, IMTF group
19:00 Machine Learning in AML Systems and Business Expectations
Christos Christou, Group Chief Compliance Officer, LuLu Exchange;
Head of Aml Subcommittee, FERG

19:30 Closing Remarks, Networking & Business Dinner
Mark Büsser, CEO, IMTF group



Places at this event are limited, so please kindly register before Monday September 9th, to save your seat.


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