Mitigating Sanctions & Compliance Risks across the MENA Region
Webinar (Online Training)
12 events found.
Events
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Banking in The Next Normal
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 […]
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Arab Banks Facing Non-Performing Loans during COVID -19
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 – […]
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The Changing Landscape of Sanctions Programs: Understanding & Mitigating Compliance Risk
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. […]
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Sanctions Risks and Dealing with Critical AML Issues
FeaturedWorld 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, […]
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COVID-19 REGULATORY AND BEST PRACTICE RELIEF MEASURES RELATED TO BASEL III, IV AND THE IFRS 9
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 […]
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Modernization of US AML/CFT Laws and Regulations – Impact on Financial Institutions outside the USA
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 […]
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The First Banking Executive Online Conference 2021
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 […]
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Bank’s Initiatives Towards Commercial Clients Facing Covid-19
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 […]
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Top HR Trends & Challenges for the coming 5 Years
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 […]
