RegFact 2019 Agenda
Conference Day | Monday, 25th February 2019
08.00am - 09.00am
Registration & Coffee
09.15am - 09.30am
Welcoming Remarks
Master of Ceremonies: Jonathan Dunsmoor, Founder, Dunsmoor Law, P.C.
Speakers: David Parker, Executive Director, Financial Services, Bahrain Economic Development Board Khalid Saad, CEO, Bahrain FinTech Bay
09.35am - 09.55am
Keynote: Regulation Transformation: Bahrain’s Regulatory Landscape
Khalid Hamad, Executive Director of Banking Supervision, Central Bank of Bahrain
10.00am - 10.20am
Keynote: RegTech: An overview – Streamlining the Compliance Process
Avere Hill, Co-Founder & Managing Director, Cynopsis Solutions
10.25am - 10.45am
Keynote: Open Banking and Technology
Kannan Rasappan, Founder & CEO, Banfico
10.50am - 11.30am
Panel: Banks, Regulators and Industry Dialogue: The Way Banks Work with FinTechs
Moderator: Abdulla Almoayed, CEO, Almoayed Technologies
Panelist: Yasmeen Al-Sharaf, Head of FinTech & Innovation, Central Bank of Bahrain
Steve Kirsch, CEO, Token
11.35am - 11.55am
Keynote: The Importance of Data Protection in the Digital Age
Buthaina Amin, Director, Legal Affairs, Bahrain Economic Development Board
12.00pm - 12.20pm
Keynote: Why Cybercrime and Identity Theft are so Relevant to Financial Institutions Today
Charles Julien, International Business Development, JenID Solutions GmbH
Panel: Governance: The Growing Role of RegTech
Moderator: Karan Ponnudurai, Group Chief Digital Officer, Batelco Group
Panelist: Jehanzeb Awan, Founder & CEO, Azakaw
Chia Tek Yew, Partner, Financial Services Consulting, KPMG Singapore
Henri-Christian Hartloff, VP Sales, TAIGER
Shaikh Salman Bin Mohammed Al Khalifa, Deputy CE, Operations & Governance, IGA
12.25pm - 01.05pm
01.10pm - 01.30pm
Closing: The Future of RegTech
Chia Tek Yew, Partner, Financial Services Consulting, KPMG Singapore
Followed by Lunch
Executive Track
02.00pm - 03.30pm
Workshop: Executive Training on AI & Automation
Conducted by: Henri-Christian Hartloff, VP Sales, TAIGER
Course Outline:
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Introduction to AI
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Value of AI
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Knowledge Work Automation
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Demos and Case Studies