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12 events found.

Events

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Today
  • March 2021

  • Wed 24

    Modernization of US AML/CFT Laws and Regulations – Impact on Financial Institutions outside the USA

    March 24, 2021 @ 1:00 pm - March 25, 2021 @ 3:00 pm

    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 […]

  • April 2021

  • Thu 15

    The First Banking Executive Online Conference 2021

    April 15, 2021 @ 7:00 am - 10:00 am

    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 […]

  • Mon 26

    Bank’s Initiatives Towards Commercial Clients Facing Covid-19

    April 26, 2021 @ 10:00 am - April 27, 2021 @ 12:00 pm

    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 […]

  • May 2021

  • Wed 26

    Make Your Bank A Safer Place

    May 26, 2021 @ 8:00 am - May 27, 2021 @ 10:00 am
  • June 2021

  • Thu 17

    Seventh Annual Arab – Cypriot Forum
    Investigating the Global Decline in Correspondent Banking Relationships & Complying with AMLD6 and AMLA 2020

    June 17, 2021 @ 6:00 am - June 18, 2021 @ 11:00 am

     

    $450
  • July 2021

  • Wed 28

    Top HR Trends & Challenges for the coming 5 Years

    July 28, 2021 @ 5:00 am - July 29, 2021 @ 2:00 pm

     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 […]

  • August 2021

  • Mon 30

    The Annual Compliance Mangers Forum: Compliance with US and European Anti-Money Laundering and Counter Terrorist Financing Laws: Implementing AMLA 2020 and 6AMLD Standards in the Arab Banking Sector

    August 30, 2021 @ 6:00 am - August 31, 2021 @ 11:00 am
  • September 2021

  • Wed 15

    Bank Risk Indicators

    September 15, 2021 @ 8:00 am - September 16, 2021 @ 11:00 am
  • March 2022

  • Tue 8

    HR Competencies: The Foundation of HR Business Leaders

    March 8, 2022 @ 6:00 am - March 10, 2022 @ 3:00 pm
  • June 2022

  • Tue 7

    The Risk Professionals Group Annual Forum

    June 7, 2022 @ 6:00 am - June 8, 2022 @ 12:00 pm
  • July 2022

  • Fri 29

    Internal Audit Forum: New Era, New Role

    July 29, 2022 @ 6:00 am - July 30, 2022 @ 12:00 pm

    Grand Rotana Resort & Spa - Sharam El Sheikh – Egypt, 29 -30 July 2022

  • February 2023

  • Wed 15

    Effective Implementation of The COSO Framework in The Banking Sector

    February 15, 2023 @ 8:00 am - February 16, 2023 @ 4:00 pm

    Location: Conrad Cairo Hotel Date: February 15-16, 2023 Time: 9:00 AM till 3:00 PM Overview The Committee of Sponsoring Organizations (COSO) is a joint initiative of five private sector organizations dedicated to providing […]

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