Today’s Compliance, Tomorrow’s Success: Advancing Arab Banking Excellence
February 12 @ 8:30 am - February 13 @ 3:00 pm
Location: Grand Hyatt Hotel – Jordan
Date: February 12-13, 2024
Time: 9:00 AM till 3:00 PM
Overview
The World Union of Arab Bankers is proud to organize a Forum entitled “Today’s Compliance, Tomorrow’s Success: Advancing Arab Banking Excellence,” a pivotal event where the brightest minds in Arab banking compliance gather to exchange insights, explore emerging trends, and shape the future of our industry. In a rapidly evolving financial landscape, compliance is not just a regulatory requirement; it is a cornerstone of trust, a marker of integrity, and a pathway to sustainable success. Our Forum is designed to discuss the pressing issues facing Arab banks today and to chart a course for a more robust, resilient, and forward-looking banking era. Over the course of this event, several topics shall be discussed, each central to the modern compliance landscape. These topics range from Anti-Money Laundering (AML) practices and Countering the Financing of Terrorism (CFT), to the intricacies of Digital Transformation and Cross-Border Compliance Issues. We recognize the unique challenges and opportunities that the Arab region presents and are committed to addressing them through informed discussions and expert insights. The sessions on Cybersecurity in Banking and Digital Transformation will address how technology is reshaping the compliance paradigm. Meanwhile, topics like Environmental, Social, and Governance (ESG) Compliance and Ethics in Banking will highlight the growing importance of sustainable and ethical practices in our industry. The Forum will also be a stage for fostering collaboration. Compliance, at its core, is about building a culture of transparency and cooperation. Through sessions on Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, Sanctions Compliance, and Regulatory Technology (RegTech), we aim to facilitate a dialogue that transcends individual institutions, leading to sector-wide advancement. As we focus on “Today’s Compliance” we are simultaneously laying the groundwork for “Tomorrow’s Success.” This event is more than a convergence of ideas; it is a launching pad for the next era of banking excellence in the Arab world. We invite you to be a part of this transformative journey, to contribute, learn, and lead as we collectively move towards a future where compliance is not just a regulatory mandate but a benchmark for excellence and innovation in Arab banking.
Overview
The World Union of Arab Bankers is proud to organize a Forum entitled “Today’s Compliance, Tomorrow’s Success: Advancing Arab Banking Excellence,” a pivotal event where the brightest minds in Arab banking compliance gather to exchange insights, explore emerging trends, and shape the future of our industry.
In a rapidly evolving financial landscape, compliance is not just a regulatory requirement; it is a cornerstone of trust, a marker of integrity, and a pathway to sustainable success. Our Forum is designed to discuss the pressing issues facing Arab banks today and to chart a course for a more robust, resilient, and forward-looking banking era.
Over the course of this event, several topics shall be discussed, each central to the modern compliance landscape. These topics range from Anti-Money Laundering (AML) practices and Countering the Financing of Terrorism (CFT), to the intricacies of Digital Transformation and Cross-Border Compliance Issues. We recognize the unique challenges and opportunities that the Arab region presents and are committed to addressing them through informed discussions and expert insights.
The sessions on Cybersecurity in Banking and Digital Transformation will address how technology is reshaping the compliance paradigm. Meanwhile, topics like Environmental, Social, and Governance (ESG) Compliance and Ethics in Banking will highlight the growing importance of sustainable and ethical practices in our industry.
The Forum will also be a stage for fostering collaboration. Compliance, at its core, is about building a culture of transparency and cooperation. Through sessions on Customer Due Diligence (CDD) and Know Your Customer (KYC) processes, Sanctions Compliance, and Regulatory Technology (RegTech), we aim to facilitate a dialogue that transcends individual institutions, leading to sector-wide advancement.
As we focus on “Today’s Compliance” we are simultaneously laying the groundwork for “Tomorrow’s Success.” This event is more than a convergence of ideas; it is a launching pad for the next era of banking excellence in the Arab world. We invite you to be a part of this transformative journey, to contribute, learn, and lead as we collectively move towards a future where compliance is not just a regulatory mandate but a benchmark for excellence and innovation in Arab banking.
Details