The First Banking Executive Online Conference 2021

  11:00 - 11:30 (KSA Time)10:00 - 10:30 (Egypt)11:00 - 11:30 (Lebanon)11:00 - 11:30 (Jordan)12:00 - 12:30 (UAE)   A.    The State of the World Economy A stronger starting point for the 2021–22 forecast. Multiple vaccine approvals and the launch of vaccination in some countries in December have raised hopes...

Bank’s Initiatives Towards Commercial Clients Facing Covid-19

Overview: Coronavirus (COVID-19) is already having a profound effect on people’s lives and the economy. Corporateand commercial banks have a central role to play in supporting the global economy during the crisis, and infacilitating a rapid and sustained recovery afterwards. On top of normal commercial lending, banks will play akey...

Make Your Bank A Safer Place

"Don't let perfection be the enemy of better than before." Overview: Cyber events require an organized response. When an attack happens, how you respond and how quickly you reactcan greatly influence the impact of the attack on your organization, finances and reputation. Cybersecurity events arenot resolved in a vacuum. Resolution...

Seventh Annual Arab – Cypriot Forum
Investigating the Global Decline in Correspondent Banking Relationships & Complying with AMLD6 and AMLA 2020

Background: Flows of dirty money can damage the stability and reputation of the financial sector and threaten the local markets, and terrorism shakes the very foundations of every society. The soundness, integrity and stability of banks and financial institutions and confidence in the financial system as a whole could be...

$450

Top HR Trends & Challenges for the coming 5 Years

Background 2020 was fraught with change, as organizations around the world scrambled to react to the global COVID-19 pandemic that affected companies large and small across every industry. If 2020 taught us anything, it is that companies that do not transform will be left behind by those that do. This...

The Annual Compliance Mangers Forum: Compliance with US and European Anti-Money Laundering and Counter Terrorist Financing Laws: Implementing AMLA 2020 and 6AMLD Standards in the Arab Banking Sector

Grand Haytt Hotel - Amman, Jordan

  الخلفية: أقر الكونغرس الأميركي قانون مكافحة غسل الأموال لعام 2020 (AMLA) في 1 كانون الثاني/يناير 2021، والذي يتضمن إصلاحات جوهرية في مجال مكافحة غسل الأموال، وقوانين مكافحة تمويل الإرهاب. وكذلك أقر الاتحاد الاوروبي توجيهات جديدة في مجال مكافحة غسل الأموال (6AMLD) في 3 كانون الاول/ديسمبر 2020. لن ينحصر تأثير...

Bank Risk Indicators

Overview: Bank risk indicators are a crucial strategic tool in the hands of the management, board and the different stakeholders to allow them situate the bank and take decisions. They enable: Status assessment, trend analysis and comparing to peers Benchmarking with best practice Comparing with the bank’s vision and objectives,...

HR Competencies: The Foundation of HR Business Leaders

Background: The need to "reskill" HR has been discussed for years with little mention as to what this looks like, how it is accomplished and what can be expected with respect to delivered outcomes. To address this lack of actionable information and To be successful in HR and as a...

The Risk Professionals Group Annual Forum

Background: Risk professionals have been forced to adapt to and deal with several changes in the industry since late 2019, the time when coronavirus started spreading. The Covid-19 pandemic “Deprioritized Regulatory Compliance” and redirected risk management in the financial landscape in the following directions: Private risk management will increasingly fill...