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DTSTART:20190101T000000
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DTSTART;TZID=UTC:20200603T100000
DTEND;TZID=UTC:20200605T140000
DTSTAMP:20260606T094155
CREATED:20200511T094859Z
LAST-MODIFIED:20200511T094859Z
UID:2641-1591178400-1591365600@wuab.org
SUMMARY:Auditing the Internal Capital Adequacy Assessment Process (ICAAP)
DESCRIPTION:Webinar ( Online Training)\n\n\n\nOverview:\n\n\n\nThis course provides an overview of the key fundamentals that need to be taken into consideration during the internal audit review of the ICAAP. At the end of this course\, internal auditors will be more informed about the key internal control tests that need to be conducted during the ICAAP audit. This course will also shed further insights about key components that need to be included in the ICAAP audit program in addition to providing further insights on more effective methods to report findings noted during the ICAAP audit. This course is provided only for internal auditors and the below represents an outline as to the items that will be discussed throughout the course: \n \n\n\n\nIntroductory Topics:\n\n\n\nThe Risk Management FunctionThe Treasury CycleThe Lending CycleCapital Management & AssessmentStress Testing & Related Frameworks\n\n\n\nGovernance of the Risk Management Function :\n\n\n\nTraining & CompetenceQualifications Systems Independence & Reporting LinesReporting to the Board Risk Committee \n\n\n\nICAAP Audit:\n\n\n\nICAAP – Pillar II Framework         ICAAP Policy ReviewICAAP Governance Assessment ICAAP Vision / Framework ReviewICAAP Document Review            ICAAP Audit ProgramPillar II Risk Assessment & Measurement           ICAAP Monitoring and Reporting AssessmentICAAP Internal Audit ReportCapital Budgeting Framework Assessment         Stress Testing Framework AssessmentSample Stress Test Events / ScenariosSample ICAAP Audit Observations          Challenges faced during the ICAAP AuditRisk Appetite Assessment Matrix\n\n\n\nDownload Brochure\n\n\n\n\n\n\n\nDownload Registration Form
URL:https://wuab.org/event/auditing-the-internal-capital-adequacy-assessment-process/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20200129T090000
DTEND;TZID=UTC:20200130T150000
DTSTAMP:20260606T094155
CREATED:20200227T122315Z
LAST-MODIFIED:20200227T122315Z
UID:1664-1580288400-1580396400@wuab.org
SUMMARY:Compliance & Combating Financial Crime Conference
DESCRIPTION:Overview: \n\n\n\nThe Contemporary regulatory landscape with regards to compliance has always been extremely challenging given the lack of standardization from local regula \n\n\n\ntors. This conference is one of many forums that WUAB organizes as part of its intensive efforts to counter the escalating pattern of financial crime. Cyber-crime and financial crime become more complex due to the diversification and growth in the banking industry on one hand\, and the proliferation of terrorism and the emergence of new terrorist organizations on the other. These crimes represent undoubtedly a major concern for the various judicial\, regulatory and security authorities in the world. \n\n\n\nThe issue of Financial Crime possess its weight on Arab Banks for what it represents as complex crimes that cross national boundaries. Massive International cooperation and concerted efforts ought to be promoted to combat financial crimes. \n\n\n\nThe World Union of Arab Bankers through this forum is always keen to join efforts with international bodies and entities to safeguard our Arab Banks and financial institutions from potential threats and challenges and introduce the state of art means of combating these threats while abiding and complying with the regulatory framework and international best practices. On the other hand\, WUAB is keen to highlight new trends and patterns that are evolving such that the Arab Banks are always the leaders in introducing new products and services that benefit the financial consumer. \n\n\n\nMain Topics of Discussion: \n\n\n\nCombating Financial Crime: Compliance and Regulatory IssuesCybersecurity & Transaction Monitoring and Filtering Leveraging Up Technology and Data AnalyticsUpdating AML Models to Meet Global Ultimate Beneficial Ownership (UBO) StandardsCompliance data protection\, securing access among the required channels: Global AML Issues in 2020Challenges and Opportunities to enhance the relations with Correspondent Banks\n\n\n\nAttendees are professionals Responsible for: \n\n\n\nAML operations and compliance AML risk management Customer due diligence Transaction monitoring and system tuningAML audits.\n\n\n\nForum Techniques: \n\n\n\nThe conference employs a mix of theoretical fundamental explanations and case studies\, with special focus on exchanging knowledge and experiences. \n\n\n\n\n\n\n\n\n\n\n\nDownload Brochure\n\n\n\n\n\n\n\nDownload Agenda\n\n\n\n\n\n\n\n \n\n\nEvent Gallery\n\n\n [envira-gallery id=”2185″]
URL:https://wuab.org/event/compliance-combating-financial-crime-conference/
CATEGORIES:Conferences & Forums
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