• AbdulHafiz Mansour, Secretary General, Special Investigation Commission, MENAFATF President, Vice Chair for the EGMONT Group, MENA Regional Representative, Lebanon
• Dr. Alwaleed Alsheikh, Executive Secretary, MENAFATF
• Major Gen. Imad Osman, Director General, Internal Security Forces, Lebanon
• HE Mr. Riad Salame Governor, Central Bank of Lebanon - Chairman, Special Investigation Commission, Central Bank of Lebanon

• A look at the Business Email Compromise (BEC) and Cyber threat development & landscape in the financial sector 2015- 2018
• How to combat BEC and Cybercrimes going forward
• Experience with correspondent banks

Moderator: Lt. Col. Albert Khoury, Head of Cybercrime and Intellectual Property Bureau, Judicial Police, Internal Security Forces, Lebanon

Speakers:

• Wissam Maroun, Head of Compliance, BBAC Bank, Lebanon
• Mohammad Dabbour, SVP - Director of Compliance, Arab Bank, Jordan
• Ionut Stoica, Senior Project Officer, Cybercrime Programme Office, Council of Europe

• National Cyber Security Strategy: The Government's vision and roadmap
• Regime main players and guardians
• Public-Private Partnership (PPP) to enhance the Regime
• Challenges of cybersecurity in the European Union
• The National model and doctrine of cybersecurity in EU Member States
• Case Study: The Romanian model on cybersecurity

Moderators:

• Dr. Lina Oueidat, National ICT Strategy Coordinator, Prime Ministry, Lebanon
• Jerome Ribault-Gaillard, Consultant, EU Delegation, Lebanon

Speakers:

• Maya Chamli, Project Manager, Higher Council for Privatization and PPP, Lebanon
• Severine Wernert, Member of Cabinet, Commissioner Julian King, Security Union, EU Commission

• Daniel Ionita, Director of Analyses, Policies and Cooperation Directorate, CERT-RO, Romania

• The rise of crypto-assets: risks, opportunities, regulations
• Blockchain relation to Crypto-assets
• The challenges on blockchain and virtual currency investigations
• EU experience and current policy on crypto-assets
• The use of Blockchain in the Banking & Public Sectors
• Money laundering and Terrorist Financing Risks             

Moderator: Dr. Alwaleed Alsheikh, Executive Secretary, MENAFATF, Bahrain

Speakers:

• Amr Rashed, FIU Egypt, Chair of TATWG at the Egmont Group, Egypt
• Catalin Cosoi, Chief Security Strategist, Bitdefender, Romania
• SSA Jeffrey Savage, U.S. Secret Service Attaché, Subject Matter Expert, USA
• Col. Carlos Pimentel, European Union Agency for Law Enforcement Training (CEPOL), EU