AI ACCORD
THE REGION'S EXECUTIVE FORUM FOR PREVENTIVE FINANCIAL CRIME
A focused gathering of CROs, CCOs, Heads of Fraud & AML, regulators, and solution providers.
Walk away with:
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2026 modernization priorities for fraud & AML
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Supervisory expectations for AI-assisted controls
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Blueprints for real-time intelligence layers
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Case studies from leading digital banking deployments
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Procurement frameworks for selecting prevention technologies
AGENDA AT A GLANCE
Monday Morning.
Your 2026 Anti-Fraud Action Plan.
All GCC banks list real-time fraud prevention as their top technology priority for 2026.
Morning
Strategy
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Keynote: The shift toward anticipatory defenses
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CRO/CCO Leadership Panel: What institutions are prioritizing in 2026
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Regulator Insight: Supervisory expectations for AI-enabled controls
Afternoon
Execution
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Architecture Briefing: Designing a real-time intelligence layer
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Model Governance: Transparency, oversight & explainability
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Closed-Door Workshop: Institution-level roadmap for 2026
WHO WILL BE THERE
Join the region's top cyber leaders from every critical sector.
Banking & Financial Services
Retail Banking, Corporate Banking, Cards, Digital Channels
Fintech & Payments
Wallets, PSPs, Merchant Acquiring, Digital Onboarding
Government & Supervisory Authorities
FIUs, Central Banks, National Cybercrime Units
Telecom & Digital Identity
SIM Fraud Prevention, KYC/Identity Verification, Number Intelligence
Insurance
Claims Integrity, Fraud Analytics, Policy Abuse Detection
Infrastructure & Large Enterprises
Procurement Integrity, Vendor Fraud, Transaction Monitoring
For Solution Providers
Your 2026 GCC pipeline starts here
Why participate:
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Senior decision-makers only
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No expo noise, focused discussions
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Clear mandates for upgrading fraud & AML systems
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Curated introductions based on active requirements
Key insights:
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75% control enterprise budgets
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100% reviewing new preventive technologies in 2026
Get involved
[Download Sponsor Kit] [Email Zahid]
Get Involved now
Three clear paths
FOR CROS, FRAUD & AML LEADERS
ATTEND
Limited seats.
Request invitation.
For Industry Experts
SPEAK
Share a deployed fraud or AML case study.
For Solution Providers
SPONSOR
Meet institutions evaluating next-generation controls
Voices from the Field
“Insightful and hands-on. I left with real clarity on how to lead AI integration in healthcare.”
Gerardo "Doods" V. Gutierrez,
Head of Human Pharma,
Boehringer Ingelheim
“Practical, and incredibly relevant. This training helped me see how AI fits directly into our workflows.”
Amjad Ali,
Group Chief Internal Audit,
Spimaco
“A powerful session that connected AI innovation with our national health goals. Truly impactful.”
Turki Aljarbooa,
Data Analytics,
Ministry of Health, Saudi Arabia
Our Events are Trusted by top Leaders and Organizations
Why legacy controls are no longer enough
Fraud today moves across channels, identities, and devices.
Rules and batch reviews detect issues, but after impact.
Institutions are moving toward:
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Real-time behavioral intelligence
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Context-aware risk scoring
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Adaptive controls that complement existing systems
