BACKGROUND The spread of the coronavirus has altered significantly business practices worldwide, including trade, investment, and banking. Particularly, businesses are moving further towards more digitalization and online operations, a practice […]
DAY 1: LEBANON BDL CIRCULARSACTIONS OF DIFFERENT BANKS DAY 2: GULF AREA (ex. UAE – KSA) CENTRAL BANK POLICIESACTIONS OF DIFFERENT BANKS DAY 3: OTHER ARAB COUNTRIES (ex. JORDAN – […]
Webinar (Online Training): Overview: In the recent years, many international banks have been fined because of violations of sanctions programs imposed by the United States, the European Union, and others. […]
World Union of Arab Bankers(WUAB) and Union of Arab Banks(UAB) will organize a HYBRID forum on: “Sanctions Risks and Dealing with Critical AML Issues” in Beirut- Lebanon, at Movenpick hotel, […]
BACKGROUND: The International Financial Reporting Standard 9 (IFRS 9) was introduced as a result of the 2008 financial crisis to make accounting for loan losses more forward-looking and to give […]
Overview: On January 1, 2021, the US Congress passed the Anti-Money Laundering Act of 2020 (AMLA) as part of the National Defense Authorization Act for Fiscal Year 2021. AMLA includes […]
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 […]
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 […]
1st Hour2nd Hour3rd HourDay 1Major Trends: Virtual work is here to stayCompanies double down on digitalTeams play an essential role HR design is a strategic focusEmployee experience is redefinedHR delivers […]
