This agenda is intended to be highly interactive and all the panellists will be expected to participate continuously throughout the sessions.

MEA Risk and Transaction Banking Dialogue
Wednesday, 22nd November 2017


Registration & networking


Welcome note

International keynote

Dialogue on:
Leadership towards a growing digital economy
This annual dialogue includes the key decision makers from the Middle East and Africa. It covers a comprehensive range of key issue on leading best practices in the industry emanating from different parts of the world.

  • What are the steps regulators and financial institutions are considering in order to enhance industry resilience, integrity and stability?
  • Latest developments in digital KYC (know your customer) and AML
  • Managing information security to safeguard against attacks for both customer and the bank
  • Distributed ledgers and the adoption of blockchains
  • Frictionless banking shaping the financial services industry and how to remain competitive
  • Best counteractions taken by banks to face the decline of correspondent banking


Closing remarks and cocktail


Middle East and Africa Risk & Transaction Banking Awards Ceremony 2017

* Please note that this is a working agenda and topics and speakers will be updated frequently.

For more information, please contact
Essraa Mansi
Programme Manager
The Asian Banker
Tel: (+971) 4427 3649

Organised by