Fighting Financial Crimes with Artificial Intelligence
- 2022 updates on KYC/AML/CTF – Regulations, Enforcement and Trends.
- KYC Digitalization & Automation of Clients Onboarding – Trends & Challenges.
- The Hidden Side of Companies Ultimate Beneficial Ownerships (UBO) and the Third-Party Risk.
- Trade Finance & Trade Based Money Laundering Risks and challenges.
- Machine Learning & Artificial Intelligence (A.I.) approach in the fight against Financial Crimes.
- ESG Demystification, Context, Requirements and Challenges.
Seminar Language: English
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Director – Territory Business Development
Governance, Risk & Compliance – GRC
Moody’s Analytics – Dubai
Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.
Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.
Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.
Director – Global Industry Practice Group
ESG & Climate Risk
Yasman Moghaddam is a Subject Matter Expert within the Moody’s risk and finance analytics practice across APAC and Middle East. Her areas of focus include some of the key emerging themes including ESG and climate risk management and particularly around financial risk analytics and quantification.
Her most recent work has included strategizing with a number of key financial institutions across APAC and the Middle East in designing scalable and fit for purpose ESG and climate risk management frameworks to support risk identification, quantification, integration as part of lending as well as climate stress testing exercises with the aim to address the emerging regulatory requirements as well as enhancing internal processes.
Since joining Moody’s, she has been focusing on areas including Stress Testing, IFRS 9, Early Warning Solutions and ESG & Climate Change which she has also participated in a number of events and webinars to discuss emerging trends and thought leadership on these areas. Yasman comes with a wealth of experience from her previous role as a consultant in the Enterprise Risk Management space, working with various Financial Institutions as well as regulators across APAC and the Middle East in the design and implementation of risk management and regulatory frameworks.
Associate Director – KYC
Hussain Rassool has been with Moody’s Analytics for 8 years. During this time, he has worked with various Corporates, Financial Institutions and Government bodies to streamline their research in relation to Third Party Risk in Due Diligence and Supplier Risk Management.
Hussain is a Certified Compliance Professional (CCP) and has helped clients utilize Moody’s business intelligence and screening data to effectively deploy national and international Financial Crime regulations and streamline their Know Your Customer (KYC), Anti-Money Laundering (AML) and Anti-Bribery and Corruption (ABC) programs.
Hussain brings a wide experience in the various domains of KYC, Due Diligence and Compliance related to the Procurement, the Supply Chain Management (SCM) and the Third-Party risks. His consultative approach includes combining data intelligence, technology and processes to enable efficient regulatory compliance journey and customer experiences.