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DTSTART:20190101T000000
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DTSTART;TZID=UTC:20200129T090000
DTEND;TZID=UTC:20200130T150000
DTSTAMP:20200227T122315Z
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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″]  \n\n\n                    \n                        \n                        \n                            \n                \n                    \n\n        \n        Location: Conrad Cairo Hotel    \n\n        \n                    \n                    \n\n        \n        Date: March 5-6\, 2024    \n\n        \n                    \n                    \n\n        \n        Time: 9:00 AM till 3:00 PM    \n\n        \n                    \n                \n                        \n        \n                        \n                        \n                        \n                    \n\n        \n        \n\n\nOverview \n\n\nIn a world marked by economic uncertainties\, this event is your compass to navigate the evolving landscape of Human resources in the banking sector. Join us to explore talent acquisition in the digital era\, strategies for employee well-being during crises\, and the integration of technology in HR operations.As professionals in the banking sector\, you can’t afford to miss discussions on crisis management\, regulatory adaptations\, and cutting-edge training methods. This forum provides a concise yet comprehensive overview of crucial topics\, from predictive analytics to fostering a resilient workforce amidst economic and geopolitical instabilities.Over a period of two days\, gain insights that will reshape your approach to HR in the banking industry. Secure your spot now at the Future of Banking HR Forum – your gateway to staying ahead\, fostering innovation\, and ensuring professional success in dynamic times.Topics of Discussion: \nStrategic HR Responses to Economic Crises in Banking• Rapid Resource Allocation Strategies during Economic Downturns• Implementing Cost-Effective Training and Development Initiatives• Adaptive Workforce Planning for Financial Stability \nNavigating Geopolitical Instabilities: HR’s Role in Banking Resilience• Developing Contingency Plans for Global Workforce Management• Securing Talent and Assets amidst Geopolitical Uncertainties \nEmployee Well-Being and Mental Health Support during Crises• Implementing Employee Assistance Programs during Economic Challenges• Mental Health Resources for Bankers in High-Stress Environments• Creating a Supportive Workplace Culture during Economic and Geopolitical Instability \nCrisis Management and HR Preparedness• Developing HR Protocols for Financial Crises• Employee Support Systems in Crisis Situations     \n\n        \n                        \n        \n                        \n                        \n                        \n                    \n\n        \n                        \n                                                Download Brochure                                        \n                \n            \n\n        \n                    \n                    \n\n        \n                        \n                                                Download Agenda
URL:https://wuab.org/event/compliance-combating-financial-crime-conference/
CATEGORIES:Conferences & Forums
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