• Understanding differences between global and regional FCC solutions and challenges 

• Addressing evolving regulatory requirements and expectations in the region

• Building an efficient end-to-end FCC programme (covering tailored KYC, Sanctions and Transaction Monitoring solutions) to address these challenges

Moderator: 
Sachith Amarasekara, Director – Financial Crime, KPMG

Presenters: 
David Hicks, Senior Partner – Fraud and Financial Crime, KPMG

Victor Matafonov, Group Chief Compliance Officer, Emirates NBD