WUAB Board of Directors
Dr. Joseph Torbey
Mr. Othman Benjelloun
Dr . Emad Jawad BuKhamseen
SHEIKH MOHAMMED JARRAH AL-SABAH
Upcomping Events
The Annual Compliance Forum 2026: “Strengthening AML/CFT, Sanctions, Digital Risk, Governance, Privacy, and CRS Frameworks in Arab Banking”
9 – 10 February, 2026 – Amman, Jordan
Across the Arab region, banks are operating in a financial environment that is becoming more demanding, more interconnected, and far more exposed to global scrutiny. Regulatory expectations continue to rise, technology is reshaping how institutions operate, and stakeholders—local and international—are calling for stronger assurances of compliance and integrity. In this landscape, compliance is no longer a technical department; it is a core driver of institutional trust, credibility, and long-term stability.
In response to these challenges, the World Union of Arab Bankers is convening the Annual Compliance Forum 2025 in Jordan, bringing together senior leaders who influence policy, oversee compliance teams, and carry the responsibility of safeguarding their institutions. The forum offers a space for candid discussion, experience-sharing, and the exchange of practical insights drawn from real regional and international practice.
Arab Banks Awards and Commendations of Excellence
Within the framework and the objectives of the World Union of Arab Bankers to promote the Arab banking and financial industry and the professional scope of Arab banking, the Union launched in 2015 and through its monthly magazine The Banking Executive, the first round of the “Excellence and Achievement Awards” ceremony, which has become an annual event attended by senior bankers and international figures from international and regional institutions.
The Bank of Excellence Awards and Achievement Awards aim to honor Arab personalities and banking institutions that have achieved significant achievements during their career. They have been instrumental in promoting and developing the Arab banking industry, and have formed a remarkable example of outstanding performance and adherence to international standards and legislation, in addition to their active contribution to the promotion of economic development in the Arab world.
WUAB’s Activities Sponsors for the Year 2025
Address
Clemenceau Omar El Daouk St.
Mina El Hosn
P.O.Box: 11-2419, Beirut, Lebanon
M. [email protected]
T. +961 1 364 976/8