Conferences & Forums

Events Search and Views Navigation

Event Views Navigation

Today

Latest Past Events

The Annual Compliance Forum 2026: Strengthening AML/CFT, Sanctions, Digital Risk, Governance, Privacy, and CRS Frameworks in Arab Banking

Location: Grand Hyatt Amman, Jordan Date: February 9 -10, 2026 Time: 9:00 AM till 3:00 PM Overview 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 […]

التكنولوجيا والأمن السيبراني في العمل المصرفي

Location: Dama Rose Hotel, Damascus Date: January 13 -14, 2026 Time: 9:00 AM till 3:00 PM :الخلفية تهدف هذه الدورة التي تمتد على يومين إلى تسليط الضوء على أهمية الأمن السيبراني في تعزيز سلامة النظام المصرفي وحمايته من الجرائم المالية وغسل الأموال. في عصر الرقمية، تزداد التهديدات السيبرانية بشكل كبير، مما يستلزم من المؤسسات المالية اتخاذ تدابير […]

Internal Audit Forum 2025 in its 5th Edition, entitled: “Reimagining Internal Audit: Strategy, Risk, and Innovation for the Next Era”

Location: Sofitel Downtown Hotel Date: November 3-4, 2025 Time: 9:00 AM till 3:00 PM Overview As the financial sector in the Arab world continues to adapt to economic shifts, technological disruption, and evolving regulatory demands, the role of internal audit is being redefined. No longer limited to assurance and oversight, internal audit is emerging as a key […]