aerial photo of city highway surrounded by high-rise buildings

09 April 2026 | Dubai, UAE

Decision-Makers Roundtable on Real-Time Risk Intelligence and Fraud Prevention

Redefining Risk Performance in a Digitally Connected Economy

Overview

TLR brings together leading banks, fintech innovators, and risk professionals for an in-depth exploration of next-generation financial crime prevention and risk operations. This event will spotlight cutting-edge AI technologies that help institutions stay ahead of emerging fraud threats, streamline compliance, and improve customer trust.
Through expert-led discussions, practical demonstrations, and collaborative dialogue, attendees will gain actionable insights into how advanced risk management solutions can accelerate their digital transformation and strengthen operational resilience.

UAE Decision-Makers Roundtable is an exclusive, closed-door roundtable convening 10–15 senior banking and fintech executives for a high-level strategic dialogue on the future of AI-powered risk management. Taking place on 09 April 2026 in Dubai, UAE, this executive roundtable will provide a focused environment for peer-to-peer exchange, practical insights, and structured discussions on modernizing fraud, AML, and risk workflows through next-generation technology.

Key Topics of Discussion

Applying AI and machine learning for proactive fraud detection
Building unified, end-to-end risk operations across fraud, AML, and compliance
Strengthening real-time decisioning and reducing false positives
Enhancing digital customer journeys while improving security
Strengthening data foundations and operational readiness for AI adoption
Case insights on modernising risk platforms across global institutions
Prioritising investments and designing scalable implementation roadmaps

Event Format

Each session will include:

Case Studies

In-depth analysis of successful use cases from other markets.

Roundtable Discussions

Interactive discussions among participants to share perspectives and identify solutions.

Expert Presentations

Insights on industry trends and best practices.

We'll aggregate participant insights through a survey to inform the roundtable proceedings and distribute key points and minutes to attendees and a wider audience under Chatham House Rules.

Participants

Deepali Parkhi

Head of Digital Products (IT)

Emirates NBD, UAE

Miriam Antalikova

Chief Risk & Compliance Officer

du Pay, UAE

Nitin Bhandari

SVP & Head of Payit Digital Wallet

First Abu Dhabi Bank, UAE

Enaz Ebrahim

SVP, Head of Consumer Payments

Network International, UAE

Varun Gehani

Head of Risk & Compliance

e& money, UAE

Muna Salvi

Head of Governace, Risk and Control (Business Banking)

Abu Dhabi Islamic Bank, UAE

Fahim uz Zaman

Managing Director

3A Ventures International, UAE

Kate Yurechka

EVP, Head of Digital Banking

Saudi Investment Bank, KSA

Partners

Event Highlights

Thank YOU and the wonderful TLR team for the very well-organized event. It was truly insightful, and I enjoyed taking part in this and being around the table with such prominent industry thought leaders. I look forward to the next event.

Zein Malhas
Blink by Capital Bank, Jordan

Testimonials

I would like to thank you and the team for organizing this excellent event. I loved participating as well as sharing and hearing insights from industry leaders.

Nitin Bhandari
SVP & Head of Payit Digital Wallet, First Abu Dhabi Bank, UAE

I extend sincere appreciation to the TLR team for their professionalism, coordination and logistical support. The event's success was further elevated by the skilled moderation. I'm grateful for the recognition and look forward to continued collaboration.

Fredy Aga
CFO, Trust Bank, Singapore

I’d like to echo the heartfelt thank you to our friends, paritcipants and partners, the UAE Decision Makers Roundtable was indeed and event worth attending. Insightful discussion, collaborative spirit, active paritcipants and interactive session made it a great success.

Gyorgy Ladics
Regional MD MENASA, Silverlake, UAE

I commend TLR for hosting a productive forum on digital banking. The exchange of expertise between global leaders, particularly from Poland, UAE, Singapore, Jordan, India and Oman, was enlightening. I appreciate the opportunity to contribute and look forward to future collaborations.

Aleksandra Krajewska
Banking Strategy & Digitization Expert, UAE

Insightful event, well organized and good networking.
Thank you Fahim uz Zaman and The Leaders Roundtables (TLR) team.

M. Ibrahim Iqbal
SVP, Head of Digital Platforms, Dubai Islamic Bank, UAE

Why attend?

Expert insights

Gain valuable perspectives from industry thought leaders and peers on the latest trends and innovations in core banking and payments.

Networking opportunities

Connect with senior bankers, fintech innovators and industry experts, fostering collaborations and partnerships.

Regional focus

Dive into the unique challenges and opportunities facing GCC's financial sector, tailored to the local context.

Leave with actionable strategies and best practices to modernize core banking systems, enhance payments infrastructures and drive digital transformation.

Practical takeaways

Exclusive format

Staying ahead

Engage in intimate and interactive roundtable discussions, ensuring meaningful interactions and knowledge-sharing.

Stay up-to-date on regulatory requirements, security threats and emerging technologies to maintain a competitive edge.

Agenda

09:00

Welcome and Introduction

09:10

Transforming Core: The Convergence of Emerging Tech and Open Banking

Presentation by Partner / Expert / Bank Client

Panel Discussion: Transforming Core: The Convergence of Emerging Tech and Open Banking