FERG UAE

Name: FERG UAE
Address: Dubai, AE
Telephone: +97143772896

Call Directions Website Contact the business

Foreign Exchange & Remittance Group (FERG)

15/10/2026

Introducing Our Second Panel | 14th Annual Financial Crime Compliance Summit 2026

Innovating with Integrity: Evolving UAE Regulatory & Compliance Landscape

As the UAE’s financial services sector continues to evolve, staying ahead of regulatory developments and emerging compliance expectations is essential for building a resilient, transparent, and trusted financial ecosystem.

At the 14th Annual Financial Crime Compliance Summit (AFCCS) 2026, hosted by FERG, our second panel will bring together distinguished industry leaders and subject-matter experts to explore the evolving UAE regulatory landscape, emerging compliance priorities, and the importance of fostering innovation while upholding the highest standards of integrity.

🎙️ Meet Our Esteemed Panellists:
🔹 Mr. Fares Al Ansari - General Manager, Redha Al Ansari Exchange
🔹 Mr. Gopal Bang - Partner – Financial Crime & Regulatory Compliance, EY MENA
🔹 Mr. Javed Alam - Managing Director – Financial Services Compliance and Regulation, Kroll
🔹 Mr. Varun Gehani - Senior Director – Risk & Compliance, Fintech, e&

🎤 Moderator: Mr. Sarfraz Gill - FERG AML Subcommittee

Join us for an engaging discussion on navigating regulatory change, strengthening compliance frameworks, and balancing innovation with regulatory accountability in the UAE’s dynamic financial services sector.

📅 Date: Thursday, 29 October 2026
📍 Venue: Shangri-La Hotel, Dubai

We look forward to welcoming our panellists, industry professionals, and FERG members for an insightful exchange of perspectives and experiences.

14/10/2026

FERG is delighted to introduce the distinguished leaders joining the panel discussion at the 14th Annual Financial Crime Compliance Summit (AFCCS 2026). Bringing together accomplished leaders from across the financial services, fintech, and exchange house sectors, this insightful discussion will explore the evolving regulatory landscape, digital transformation, governance, and the future direction of the UAE’s exchange and remittance industry.

✨ Meet Our Esteemed Panelists:
🔹 H.E. Dr. Tariq Bin Hendi – CEO, Botim; CEO & Board Member, Astra Tech
🔹 Mr. Osama Al Rahma – Chairman (FERG)
🔹 Mr. Hasan Al Fardan – CEO, Al Fardan Group
🔹 Mr. Sumit Sarkar – EVP, Head of Sanctions, FI & Governance, Mashreq Bank
🔹 Mr. Sadiq Al Ansari - Group Chief Risk & Compliance Officer, Al Ansari Financial Services

Moderated by industry perspectives and enriched by the experience of distinguished leaders, the session promises meaningful insights into the opportunities, challenges, and priorities shaping the future of the sector.
📅 Date: Thursday, 29 October 2026
📍 Venue: Shangri-La Hotel, Dubai, UAE

We look forward to welcoming industry leaders, regulators, compliance professionals, and stakeholders for a day of knowledge-sharing, meaningful dialogue, and collaboration.

01/10/2026

FERG is pleased to announce its 14th Annual Financial Crime Compliance Summit (AFCCS), bringing together industry leaders, regulators, compliance professionals and key stakeholders to discuss the evolving regulatory landscape and the future of financial crime compliance in the UAE.

📅 29 October 2026 | Thursday
📍 Shangri-La Hotel, Dubai
⏰ 9:00 AM – 3:00 PM

The Summit will explore emerging regulatory expectations, strengthening compliance frameworks, governance and accountability, and the evolving challenges shaping the financial services and remittance sector.

The event will feature insightful panel discussions, expert perspectives and valuable industry dialogue, providing an important platform to share knowledge, experiences and practical approaches to navigating the changing compliance environment.

We look forward to welcoming our distinguished speakers, panelists, regulators, members and industry partners for another impactful edition of AFCCS.

Together, strengthening compliance. Building trust. Shaping the future.

24/09/2026

FERG was pleased to host its Compliance & Risk Subcommittee meetings during the prestigious Seamless Middle East 2026, held at the Dubai World Trade Centre.
The meetings brought together industry leaders and key stakeholders for meaningful discussions on the evolving compliance, risk management, regulatory and operational landscape of the UAE’s financial services and remittance sector.

Hosting these meetings alongside one of the region’s leading fintech and financial services events further reinforced the importance of continuous industry dialogue, collaboration and knowledge sharing in building a resilient and forward-looking financial ecosystem.
A sincere appreciation to all Subcommittee representatives and industry stakeholders for their active participation and valuable contributions.

Together, we continue to strengthen collaboration, promote best practices and support a safer, more resilient and compliant remittance industry in the UAE.

08/04/2026

FERG successfully concluded the Annual General Meeting 2026, bringing together industry leaders and members for meaningful discussions on the evolving landscape of our sector.

The meeting highlighted our shared commitment to fostering a level playing field, promoting ethical competition, and strengthening collaboration across the industry. Key conversations focused on enhanced coordination, and the importance of self-regulation to ensure long-term growth and stability.

FERG Office bearer's thanked the Regulators, Authorities, Committee members, Subcommittee's and all participants for their valuable time, insights, and continued support.

As we move forward, we remain committed to working together, addressing challenges proactively, and building a stronger, more resilient ecosystem for all stakeholders.

06/03/2026

We are pleased to announce the 14th Annual Financial Crime Compliance Conference, taking place on 16 April at the iconic Meydan Hotel, Dubai.

This flagship event brings together industry leaders, compliance professionals, regulators, and financial crime experts to discuss the latest trends, emerging risks, and best practices shaping the future of financial crime compliance.

The conference will provide a valuable platform for meaningful dialogue, knowledge sharing, and collaboration on key topics including regulatory developments, AML/CFT frameworks, risk management, and evolving financial crime threats.
We are honored to host distinguished speakers and thought leaders who will share their expertise and insights with the industry.
We look forward for a day of insightful discussions and valuable networking.

02/03/2026

We are proud to share the successful completion of FERG’s CSR initiative, the distribution of grocery kits at desert camps. What we expected to be a routine day came with unexpected challenges, but with teamwork, commitment, and the right spirit, the initiative was carried out successfully.

A special thanks to Ramesh, Kiran and the 4x4 team for their continuous support and high energy throughout the activity. Heartfelt appreciation to my friends for being part of this initiative and for your enthusiastic involvement.

Grateful to each one of you for making this meaningful effort a success. 🙏

26/02/2026

We are pleased to share that the first session of the FERG Fraud & Risk Subcommittee was successfully held yesterday. The session featured brief yet meaningful discussions on key industry topics, including risk mitigation and internal and external fraud risks faced across the sector. It marked an important starting point for deeper engagement on fraud and risk-related challenges.

Future sessions will evolve into more in-depth discussions, with a strong focus on sharing best practices, strengthening controls, and collectively enhancing the resilience of the industry.

Congratulations to Richard White on being elected as the Head of the Fraud & Risk Subcommittee, and to Krishna M Pillai as the Deputy Head. We look forward to their leadership in driving impactful initiatives ahead.

20/02/2026

We’re proud to partner with the Dubai FinTech Summit, organized by DIFC and part of Dubai Future Finance Week, as an Association Partner organized by the Dubai International Financial Centre (DIFC). Dubai FinTech Summit is a Government of Dubai–led global platform where finance, policy, and technology converge.
📅 11–12 May 2026
📍 Madinat Jumeirah, Dubai
Positioned under the theme “Connecting Markets – Transforming Economies,” DFS is set to be a defining moment for the global financial ecosystem.

Bringing together global trade expertise and forward-thinking fintech leadership, this partnership strengthens the bridge between innovation, regulation, and international collaboration.

The future of finance is built together. 🤝

19/02/2026

We are pleased to announce the successful completion of FERG’s first training session of 2026 on Advanced AML & CTF.
A big thank you to Sarfraz Gill for delivering such an informative and insightful session. Your expertise continues to strengthen our collective knowledge and enhance industry-wide resilience in combating financial crime.
With this, we start the year on a strong note and look forward to an even more engaging and impactful 2026 training calendar focused on compliance excellence and other industry favoirite topics.

Address

Dubai

Telephone

+97143772896

Website

http://www.ferguae.org/

Alerts

Be the first to know and let us send you an email when FERG UAE posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Contact The Business

Send a message to FERG UAE:

Want your business to be the top-listed transport service in Dubai?