CORF Compliance & Regulation
Bahrain's CORF framework obligations, timelines, penalties, and practical compliance roadmaps for financial institutions.
Registration now open
Fraud Prevention & Resilience. Bahrain Majlis 2026.
Advancing operational resilience & fraud prevention in the AI era
Date19 October2026
Starts09:00 AMRegistration & coffee
VenueInterContinental
CityManama, Bahrain
01Focus 01
CORF Compliance & Regulation
Keynote · Roundtable Majlis
02Focus 02
AI & Deepfake Fraud
Panel discussion · Live demo
$10.5TGlobal cybercrime cost
32%Rise in MENA fraud losses
8Expert speakers
9Leadership roles invited
Hosted by
Organised by
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The case for actionWhy Bahrain must
Why Bahrain must
act now.
Financial and other sectors across Bahrain face a fast-growing wave of AI-powered fraud and cyber threats.
$10.5TProjected annual global cybercrime cost by 2025
32%Year-on-year rise in MENA digital fraud losses
1,550+Successful high-tech crime investigations
85,000Incident response hours by Group-IB DFIR Lab
Programme pillarsShaping Bahrain's
Full agenda
Shaping Bahrain's
cyber defence agenda
Anti-Fraud Implementation
End-to-end anti-fraud architecture: device intelligence, behavioural biometrics, transaction monitoring, and real-time intervention.
Threat Intelligence
Operationalising intelligence, from dark web monitoring to IOC integration, to stay ahead of threat actors targeting GCC entities.
AI & Deepfake Threats
How adversaries exploit generative AI for synthetic identity fraud, voice cloning, and deepfake authorisation bypass.
Voices from the region
See all speakers
Featured speakers
SPEAKER
Leo Leslin
Director of IT
American Mission HospitalSPEAKER
Mohammed Ismail
Acting Head of Risk Management, Group Head of Compliance & MLRO
NEC Money ExchangeSPEAKER
Ali Abdulla Hasan Alsadadi
Chief of Information Technology
Ministry of Oil and Environment BahrainSPEAKER
Hisham Amin
Director of Risk Management, Information Security & Business Continuity
Bahrain BourseBuilt for decision makers
Who should attend
A majlis for the leaders accountable for fraud, risk, compliance and security.
01Chief Information Security Officer (CISO)
02Chief Risk Officer (CRO)
03Chief Compliance Officer (CCO)
04Head of Technology Risk
05Head of Anti-Fraud
06Head of Digital Banking Security
07Head of Cybersecurity Operations
08Head of Financial Crime & AML
09VP / Director of Information Security
19 October 2026 · InterContinental Bahrain
Join Bahrain's premier cybersecurity & fraud forum.
Built for senior leaders in risk, compliance, fraud and security.