Agenda
09:30
-
10:00
Keynote – GRC Landscape, Learnings from World and Future Forecasts
10:00
-
10:45
Up Close with Regulators and Practitioners: What makes a good compliance officer?
10:45
-
11:30
FinTech & Crypto Compliance: Overcoming Digital Finance Challenges
11:30
-
12:00
Networking Coffee
12:00
-
12:45
From Silos to Synergy: Integrating AML into Enterprise-Wide GRC
12:45
-
01:30
AI-Driven Compliance: Real-World Use Cases and Successful AI Integration
01:30
-
02:30
Networking Lunch
02:30
-
03:15
(Re)defining the Compliance and C-Suite Relationship
11:15
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04:00
Regulatory priorities and enhancements to regulatory frameworks
04:00
-
04:30
Networking Tea and Close of GRC Today 2025
Roundtables
15:15 - 16:00
Integrating Outsourced Compliance with Internal Controls
A Cohesive Compliance Program
May Mhanna
Director,
Forensic Risk Alliance
Integrating Outsourced Compliance with Internal Controls
A Cohesive Compliance Program
May Mhanna
Director,
Forensic Risk Alliance
14:30 - 15:15
Cross-Border Compliance:
Navigating Global Regulations, Onboarding International Investors and Cultural Nuances
Dr. Marwan Al Zarouni
Strategic Advisor,
Digital Dubai
Cross-Border Compliance:
Navigating Global Regulations, Onboarding International Investors and Cultural Nuances
Dr. Marwan Al Zarouni
Strategic Advisor,
Digital Dubai
16:00 - 16:30
Networking Tea and Close of GRC Today 2025
Gaurav Dubey
CEO,
TDeFi - Web3 Incubator & Consultancy
Networking Tea and Close of GRC Today 2025
Gaurav Dubey
CEO,
TDeFi - Web3 Incubator & Consultancy
14:30 - 15:15
Cross-Border Compliance:
Navigating Global Regulations, Onboarding International Investors and Cultural Nuances
15:15-16:00
Integrating Outsourced Compliance with Internal Controls
A Cohesive Compliance Program
