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🌟 Meet Us at #24Fintech in Riyadh! Discover Cutting-Edge AML Compliance & Fraud
Prevention Solutions 🌟
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In this story
Exploring Gift Cards & Gift Card FraudTypes of Gift Card Fraud & How They
WorkTransforming Operations with AI-Powered Compliance
All Blogs

Published on 

September 18, 2024


FOCAL & DOW JONES WEBINAR: OVERCOMING REGULATORY CHALLENGES IN THE MIDDLE EAST’S
FINANCIAL SECTOR

Team FOCAL
Article


IN THIS STORY

Exploring Gift Cards & Gift Card FraudTypes of Gift Card Fraud & How They
WorkTypes of Gift Card Fraud & How They WorkTransforming Operations with
AI-Powered ComplianceUnleashing Aseel’s Potential with Revolutionary
ResultsTransformed Engagement Unblocks Marketing SuccessUnleashing Aseel’s
Potential with Revolutionary Results
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Accelerate AML Compliance: Meet Regulatory Demands with 80% Less Setup Time

Request Demo


As regulatory landscapes evolve, financial institutions in the Middle East face
mounting challenges to stay compliant with ever-changing policies. From
Anti-Money Laundering (AML) efforts to sanction screening and third-party due
diligence, navigating these regulatory hurdles can be overwhelming.

To shed light on these challenges and provide actionable insights, we invite you
to attend our upcoming webinar: "Navigating Regulatory Challenges: Compliance
Strategies for Middle East Financial Institutions."

This one-hour online event provides invaluable insights from industry experts
who specialize in risk management, regulatory compliance, and financial
technologies tailored for the Middle East. This webinar is also a chance to
learn how to effectively manage compliance challenges while leveraging
cutting-edge solutions like those offered by Dow Jones and Mozn, two leading
innovators in the financial compliance field. 


KEY DETAILS OF THE WEBINAR

📅 Date: 25th September 2024

⏰ Time: 11:00 AM (KSA Time)

⏱️ Duration: 1 hour

> Register Now to Reserve Your Spot


WHY SHOULD YOU ATTEND?

This webinar provides exclusive insights into:


 * Understanding evolving regulatory challenges in the Middle East financial
   sector.

 * Compliance strategies that align with local and international policies.

 * How Dow Jones and Mozn's comprehensive solutions streamline AML compliance
   and fraud prevention efforts.

 * Practical examples of how institutions have effectively navigated these
   complex challenges.
   ‍

Whether you're responsible for compliance, risk management, or fraud prevention,
this webinar is tailored to provide actionable strategies and best practices
that can be immediately implemented.


MEET THE SPEAKERS

Our distinguished panel of speakers brings years of experience in risk
management, compliance, and financial technology solutions, particularly in the
Middle East region.


AHMAD DABBAS – VICE PRESIDENT OF COMMERCIAL @ MOZN

Ahmad Dabbas serves as Vice President of Commercial at Mozn, where he is the
driving force behind the company’s global revenue and commercial efforts. With
over 15 years of experience in SaaS, global expansion, and startup environments,
Ahmad Dabbas has developed a deep understanding of the complexities associated
with AI-driven solutions for financial compliance.

He has also been at the forefront of tackling challenges related to Anti-Money
Laundering (AML) and fraud prevention in emerging markets. In this webinar,
Ahmad Dabbas will share how Mozn's cutting-edge technologies are designed to
address compliance issues specific to financial institutions operating in the
Middle East.


ANICET FANTAR – RISK AND COMPLIANCE SPECIALIST @ DOW JONES

Anicet Fantar is a certified expert in Anti-Money Laundering (AML) and Global
Sanctions, holding certifications from ACAMS. With extensive experience in
sanctions screening, third-party due diligence, and compliance strategies,
Anicet Fantar brings a wealth of knowledge that is highly relevant to the unique
regulatory challenges faced by financial institutions in the Middle East.

In addition, having spoken at several conferences across the UAE, KSA, and
Qatar, Anicet Fantar will provide practical examples of how financial
institutions can meet their compliance obligations efficiently.


GHALIAH ALMUYIDI – SENIOR MARKETING SPECIALIST @ MOZN

Ghaliah Almuyidi, our moderator for the event, is a Senior Marketing Specialist
at Mozn, where she plays a crucial role in shaping the company’s marketing and
event strategies. 

With her rich background in project coordination and event planning across both
Saudi Arabia and the United States, Ghaliah Almuyidi brings a unique perspective
on how to effectively communicate the benefits of compliance solutions to a
diverse audience.

Comply quickly with local/global regulations with 80% less setup time

Request Demo



WEBINAR KEY TAKEAWAYS

Attending this webinar provides you with:

 * Navigating Evolving Regulatory Requirements: Learn how to keep pace with
   rapidly changing compliance mandates in the Middle East. Our experts will
   discuss upcoming regulatory trends and offer insights on staying ahead of the
   curve.

 * Effective AML and Fraud Prevention Strategies: Ahmad Dabbas highlights
   real-world applications of Mozn’s advanced compliance solutions that are
   tailored for AML and fraud prevention, making them essential tools for Middle
   Eastern financial institutions.

 * Mastering Sanctions Screening and Due Diligence: Anicet Fantar dives deep
   into the technicalities of sanctions screening and third-party due diligence,
   where attendees gain an understanding of how to implement these processes to
   meet both local and international regulatory requirements.

 * Leveraging Technology for Compliance: Discover how technology can be your
   greatest ally in achieving seamless compliance. Our speakers demonstrate how
   the latest AI-powered tools can transform your compliance efforts, offering
   both efficiency and peace of mind.

 * Compliance Best Practices in the Middle East: Practical advice and case
   studies on how leading financial institutions in the region have successfully
   navigated regulatory challenges using Dow Jones and Mozn’s solutions.


WHY THIS WEBINAR STANDS OUT

What makes this webinar unique is the depth of regional expertise combined with
innovative, technology-driven compliance strategies. Not only do you hear from
specialists who are deeply entrenched in the regulatory landscapes of the Middle
East, but you also gain access to tailored solutions that are built to meet the
specific needs of financial institutions in the region.

Dow Jones and Mozn's solutions are designed to make compliance a streamlined
process, reducing the time and effort spent on manual checks and freeing up your
team to focus on more strategic initiatives.

By attending this webinar, you have the chance to discover how these tools can
significantly reduce your institution’s risk exposure, and ensure you are fully
compliant with both local and global regulations.

> Reserve Your Spot Today!


JOIN THE CONVERSATION

We encourage you to bring your questions to the webinar and participate in our
interactive Q&A session with the speakers. If you're facing specific regulatory
challenges in your institution, this is your chance to get direct advice from
top experts. 


FINAL THOUGHTS

Navigating regulatory challenges is a complex and ongoing task, especially for
financial institutions in the Middle East. With increasing compliance
requirements, it’s crucial to stay informed and well-prepared.

This webinar offers a unique opportunity to gain clarity on the most pressing
compliance issues, from AML to sanctions screening, while also exploring the
role of technology in transforming your compliance strategy.

> Register to Attend Webinar

Streamline Compliance: Achieve 80% Faster Setup for Fraud Prevention


Request Demo


How Aseel reduced onboarding time by more than 87% using FOCAL

Learn how FOCAL empowered Aseel to achieve new milestones.

Case Study


Mastering Fraud Prevention: A Comprehensive Guide for KSA and MENA Businesses

51% of organizations fell victim to fraud in the last two years, don't be caught
off guard, act proactively.

Ebook



FEATURED BLOG POSTS

View More
September 16, 2024

Digital Footprint Analysis in Financial Institutions: A Practical Guide

Explore the different types of digital footprints, examples, fraud detection
techniques, and the challenges and considerations in digital footprint analysis.

Team FOCAL
Article
5min read
September 15, 2024

IBAN Vs. SWIFT Code: What’s the Difference?

Learn how IBANs and SWIFT codes differ and how to find and use them for
international banking. Check out the IBAN vs SWIFT code comparison table.

Team FOCAL
Article
5min read
August 25, 2024

Know Your Customer (KYC) Vs. Customer Due Diligence (CDD): What's the
difference?

Learn the key differences between KYC and CDD, their objectives, and how to
enhance these processes with practical examples and comparison tables.

Team FOCAL
Article
5min read
Case Study
November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Case Study
November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions
Report
November, 2023

The 3 Stages of Money Laundering: Reducing Risk in GCC & MENA Regions

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AI-DRIVEN PRECISION IN FRAUD RISK AND AML COMPLIANCE

Streamline your operations and empower informed decision-making in emerging
markets with us.

Request Demo

Solutions
 * Verification
 * Customer Due Diligence
 * AML Compliance
 * Fraud Prevention
 * Financial Insights

Products
 * Identity Verification
 * Income Verification
 * Customer Screening
 * Customer Risk Scoring
 * Transaction Screening
 * Transaction Monitoring
 * Device Risk
 * Confirmation of Payee
 * Transaction Categorization
 * Customer Analytics
 * Affordability Scoring

Industries
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Get in Touch
 * HQ Office, 3rd floor 6559 at Takhassusi Rd Riyadh 12361, Saudi Arabia
 * Office 833, 8th floor, Bay Square Building 2, Business Bay, Dubai, UAE
 * focal.info@mozn.ai

Solutions
 * Verification
 * Customer Due Diligence
 * AML Compliance
 * Fraud Prevention
 * Financial Insights

Industries
 * Bank/Neobanks
 * Fintech
 * Capital Markets
 * Financing & Lending
 * Insurance

Resources
 * Knowledge Base
 * Blogs
 * Ebooks
 * Case Studies
 * Case Studies

Products
 * Identity Verification
 * Income Verification
 * Customer Screening
 * Customer Risk Scoring
 * Transaction Screening
 * Transaction Monitoring
 * Device Risk
 * Confirmation of Payee
 * Transaction Categorization
 * Customer Analytics
 * Affordability Scoring

Initiatives
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 * Startups

Company
 * About Us

Get in Touch
 * HQ Office, 3rd floor 6559 at Takhassusi Rd Riyadh 12361, Saudi Arabia
 * Office 833, 8th floor building 2, Bay Square, Business Bay, Dubai, UA
 * focal.info@mozn.ai

AI-Driven Precision in Fraud Risk and AML Compliance

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