19-20 February 2018
Cairo, Egypt

Sami Bouzgarrou


Chief Information Officer
Assaray Trade and Investment Bank (ATIB), Libya


12:30 PM Regional perspective: KYC: Maximise the potential of regulatory technology to meet AML Legislation

  • Implementing authentication and validation solutions to avoid fraud and ID theft
  • Taking a risk-based approach to KYC compliance
  • Achieve compliance with evolving AML legislations and ensure efficient client onboarding
  • Automate risk-scoring processes to minimise overall risk to your institution


Check out the incredible speaker line-up to see who will be joining Sami .

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