Program Agenda

  • Registration and Networking
  • Practical insights into AML obligations.
  • Inauguration
  • Coffee break
  • Panel Discussion: From Rules to Reality: Adapting to Dynamic Regulatory Expectations
  • Orientation on Consumer Protection
  • Networking Lunch.
Date
Sep 30, 2025
Time
9:30 AM - 1:30 PM

Key Takeaways

  • Free AML / CFT Certificate from Crowe Academy.
  • Practical insights into AML obligations.
  • Optimal strategies to improve AML / CFT controls in line with UAE and global standards.
  • An opportunity to network with industry experts.
Speaker 1

AML CFT Training

Mr. Pijush Das

Director, Crowe UAE Academy

Mr. Pijush Kanti Das, Director, Crowe UAE Academy is a CAMS, ACFCS, SCS Certified Compliance Expert with 30+ years Experience in Banking, Finance and Risk Management.

Speaker 2

Panel Discussion | Panelist

Financial Crime Compliance And Consumer Protection

Mr Hassan Alshaiba

Compliance Officer Manager, Department of Economic Development, RAK

Mr Hassan has 20+ years’ experience in banking and government, leading UAE compliance initiatives including Ultimate Beneficial Ownership (UBO) regulation, regulatory inspections, and National Action Plan IO5. He strengthens AML/CFT frameworks through risk assessments, FATF alignment, and promoting transparency, accountability, and innovation in financial markets and company registration.

\
Speaker 3

Panel Discussion | Panelist

Financial Crime Compliance And Consumer Protection

Ms. Ahmadeyya Moham`med Omar

Director of Compliance, Ras Al Khaimah Economic Zone (RAKEZ) | CAMS, CGSS

Ms Ahmadeyya has 15+ years’ experience in AML, sanctions, and regulatory compliance across UAE banking and financial sectors. She leads RAKEZ’s compliance function, contributes to national AML/CFT initiatives, and delivers KHDA-accredited training, driving governance, risk management, and regulatory excellence in alignment with UAE and international standards.

Speaker 4

Panel Discussion | Panelist

Financial Crime Compliance And Consumer Protection

Ms. Mamitha Maria Francis

General Manager, Dubai Jewellery Group & Member, PPPC Secretariat | Executive Office of AML/CFT, UAE

Ms Martha brings 15+ years' expertise in strategy, compliance, and governance in the precious metals and jewellery sector. She manages the Dubai Gold & Jewellery Group Secretariat, advocates sector interests with authorities, and guides businesses in regulatory compliance while representing the sector at the UAE's Private Public Partnership Committee of the Executive Office of Anti-Money Laundering and Countering Terrorism Financing.

Speaker 6

Panel Discussion | Panelist

Financial Crime Compliance And Consumer Protection

Mr.Aditya Prasad

Chief Executive Officer, PAMP Gold

MR.Aditya Prasad serves as the Chief Executive Officer of PAMP Gold, one of the world’s leading precious metals refining and fabrication companies.An alumnus of IIT and INSEAD, he brings a blend of technical expertise and strategic leadership to the bullion industry. Under his stewardship, PAMP Gold continues to uphold its global reputation for trust, innovation, and excellence in precious metals.

Speaker 5

Panel Discussion | Moderator

Financial Crime Compliance And Consumer Protection

Mr. Mahammad Ansar K

Head of Compliance, Lulu Exchange

Mahammad Ansar is a seasoned compliance leader with 18 years experience, driving regulatory adherence, risk mitigation, and ethical governance through robust AML/CFT policies, strategic oversight, and continuous improvement of organizational compliance frameworks.

Speaker 6

Orientation on Consumer Protection

Ms. Zeena Prasad

Head of Consumer Protection, Lulu Exchange

Mrs. Zeena Prasad is a B.Tech and MS graduate and certified ACAMS professional and brings over a decade of expertise in Consumer Protection, regulatory compliance, Money Exchange operations, and AML. She currently leads the Consumer Protection Department at LuLu Exchange, driving initiatives that safeguard customer trust and ensure robust compliance.