As regulatory pressure intensifies and digital threats evolve, financial institutions across the MENA region are facing a defining moment. The 11th MENA RegTech Conference—taking place on 6th November 2025—is the region’s most dynamic and future-focused forum dedicated to regulatory technology, financial crime innovation, and digital compliance leadership.
Set in the heart of MENA’s innovation capital, this one-day, high-energy gathering brings together global regulators, banking leaders, compliance disruptors, and RegTech pioneers to explore the next wave of regulatory intelligence.
From real-time AI monitoring and decentralized identity systems to the fast-growing need for crypto compliance, this is where today’s challenges meet tomorrow’s solutions.
This isn’t just a conference—it’s a strategic movement.
Attendees
Speakers
Case Studies
Leading Companies
Acting Head of AML Supervision
Ministry of Economy
Chief Compliance Officer
Emirates Islamic
Chief Compliance Officer
United Arab Bank
Chief Compliance Officer
Redha Al Ansari Exchange
Assistant Vice President - Licensing, Supervision, and Assurance
Virtual Assets Regulatory Authority
Head of Virtual Assets Compliance
Commercial Bank of Dubai
Group Head of Sanctions
Mashreq
AML Expert
Ministry of Economy
Regional Head of Financial Crime, MENAT
HSBC Bank Middle East Limited
Chief Compliance Officer
Jingle Pay
Regional Head of AML and Compliance Policies
HSBC MENAT
Regional Head Regulatory Compliance & Data Protection
Habib Bank Limited
Head of Business Development
Emirates Investment Bank PJSC
Executive Director – Head of Client Onboarding & Lifecycle Management
Bank of Singapore
Director, FCSO TM Analytics
Standard Chartered Bank
Group Head of Compliance
Terrapay
EMEA Risk & Compliance Specialist
Dow Jones
Co – Chief Executive Officer
IMTF
Global Head of Sales
StarCompliance
Managing Partner & CEO
AKW Consultants
Co-Founder
Label
Regional Sales Director
Nuix MENA
Senior Proposition Specialist, Customer & Third-Party Risk Solutions
London Stock Exchange Group
Global Head of Customer Risk Proposition, Risk Intelligence
London Stock Exchange Group
AML Director
BitOasis
Regional Head of Compliance - Gulf
Habib Bank Limited
This event is built for professionals and innovators operating at the intersection of regulation, risk, and technology.
The world of regulation is shifting rapidly—and the MENA region is becoming ground zero for digital compliance transformation. Whether it’s the UAE’s AI Strategy 2031, evolving AML/CFT directives, or Open Banking mandates, change is happening fast.
At this conference, you’ll gain:
AI-driven financial crime prevention in MENA leverages RegTech and machine learning to combat money laundering and fraud effectively. Enhancing AML compliance and KYC automation, these innovations will be showcased at the 11th MENA RegTech Conference in 2025.
Posted By CS-Intelligence
Data privacy and security in RegTech UAE protect against breaches in AML compliance and fintech solutions. Encryption, blockchain, and AI strategies enhance protection, featured at the 11th MENA RegTech Conference in 2025.
Posted By CS-Intelligence
KYC automation revolutionizes regulatory compliance in MENA, enhancing AML and financial crime prevention through AI and biometrics. It reduces costs, speeds onboarding, and supports fintech growth, showcased at the 11th MENA RegTech Conference in 2025.
Posted By CS-Intelligence
RegTech fortifies financial institutions against rising cyber threats with AI, blockchain, and predictive analytics, enhancing compliance, data privacy, and resilience. Innovations and strategies will be showcased at the 11th RegTech Conference and DNFBP Compliance & Risk Summit 2025.
Posted By CS-Intelligence
RegTech trends in MENA for 2025 emphasize AI, KYC automation, and blockchain for AML compliance and financial crime prevention. These innovations reduce costs, enhance efficiency, and address regulatory challenges, showcased at the 11th MENA RegTech Conference
Posted By CS-Intelligence
Innovative AML solutions in UAE leverage AI and blockchain to combat financial crime and ensure compliance amid fintech growth. Reducing costs and risks, these technologies will be showcased at the 11th MENA RegTech Conference in 2025.
Posted By CS-Intelligence
Fintech compliance solutions in UAE navigate digital challenges like AML and financial crime prevention through AI, KYC automation, and blockchain. These innovations reduce costs and risks, with trends showcased at the 11th MENA RegTech Conference in 2025.
Posted By CS-Intelligence
