Cover Image for Sumsub & MENA Fintech Association: Tackling Fraud Prevention and Regulatory Challenges in MENA
Cover Image for Sumsub & MENA Fintech Association: Tackling Fraud Prevention and Regulatory Challenges in MENA
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Presented by
Sumsub
Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions.

Sumsub & MENA Fintech Association: Tackling Fraud Prevention and Regulatory Challenges in MENA

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About Event

Sumsub & MENA Fintech Association: Tackling Fraud Prevention and Regulatory Challenges in MENA

Join us for an exclusive Business Breakfast hosted by Sumsub and MENA Fintech Association, where industry leaders will discuss the latest advancements and regulatory challenges shaping the fintech and traditional finance sectors in the MENA region. This event will feature deep expertise in international compliance and regulatory affairs, guiding conversations on innovative strategies to counter fraud, with a particular focus on compliance and transaction monitoring.

Our speakers will provide valuable insights into how regulatory frameworks can support innovation while strengthening defenses against fraud. Don't miss this opportunity to engage with key industry figures and gain actionable knowledge that will help you navigate the evolving financial landscape in the MENA region.

Event Highlights:

Building Effective Regulatory Frameworks: Explore strategies that support sustainable fintech development while enhancing fraud prevention measures and ensuring robust compliance standards.

Fostering Collaboration: Strengthen partnerships between regulators, industry leaders, and fintech professionals to address key policy challenges and improve fraud prevention practices.

Advancing Best Practices in Fraud Prevention: Explore the integration of best practices, including AI-driven verification and biometric authentication, as part of a holistic approach to security and compliance, with transaction monitoring playing a critical role.

Speakers:

  • Tony Petrov, Chief Legal Officer, at Sumsub and Co-Chair of MFTA Policy & Regulations Working Group

  • Samir Safar-Aly, Counsel, Financial Regulation, Compliance & Investigations (MENA-wide), MENA Fintech Association & AI Lead at Baker & McKenzie

  • Toms Pauders, Managing Director and Co-Founder at ACX International

  • Giedrius Arbaciauskas, Transaction Monitoring Technical Manager, Sumsub

Moderators:

  • Ilya Brovin, Chief Growth Officer, Sumsub

  • Nameer Khan, Chairman of the MENA Fintech Association (MFTA)

Don't miss this opportunity to connect with industry leaders, explore innovative solutions, and contribute to shaping the future of financial security.

Breakfast will be provided.

About the organizers:

Sumsub is the one verification platform to secure the whole user journey. Check users, businesses, and transactions to deter fraud. Orchestrate verification flows and welcome more customers worldwide—all while meeting  compliance requirements, reducing costs, and protecting your business.

The MENA FINTECH ASSOCIATION (MFTA) is an inclusive, not for profit association that fosters an open dialogue for the MENA Fintech community; shaping the future of financial services in the region. We have a growing community of Fintech startups and SMEs, financial institutions, technology companies, academia, investors, accelerators as well as regulators and policy makers. Plus cross border knowledge exchange platforms and collaborations creating a conducive Fintech ecosystem.

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Location
The Ritz-Carlton, Dubai
Al Mamsha St - Jumeirah Beach Residence - Dubai - United Arab Emirates
Avatar for Sumsub
Presented by
Sumsub
Sumsub is the one verification platform that secures the whole user journey with KYC, KYB, transaction monitoring and fraud prevention solutions.