BEGIN:VCALENDAR VERSION:2.0 PRODID:-//WUAB - ECPv6.18.2//NONSGML v1.0//EN CALSCALE:GREGORIAN METHOD:PUBLISH X-WR-CALNAME:WUAB X-ORIGINAL-URL:https://wuab.org X-WR-CALDESC:Events for WUAB REFRESH-INTERVAL;VALUE=DURATION:PT1H X-Robots-Tag:noindex X-PUBLISHED-TTL:PT1H BEGIN:VTIMEZONE TZID:UTC BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:UTC DTSTART:20190101T000000 END:STANDARD END:VTIMEZONE BEGIN:VEVENT DTSTART;TZID=UTC:20200129T090000 DTEND;TZID=UTC:20200130T150000 DTSTAMP:20200227T122315Z 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″] \n\n\n \n \n \n \n \n \n\n \n Location: Larnaca\, Cyprus \n\n \n \n \n\n \n Date: June 3-4\, 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 today’s digital age\, where convenience and efficiency reign supreme\, the significance of seamless online onboarding cannot be overstated. As banks worldwide transition towards digital-first approaches\, ensuring a frictionless onboarding experience has become not just desirable but essential for fostering customer satisfaction and loyalty.Join us as we dissect the complexities of online onboarding\, exploring the latest trends\, challenges\, and solutions shaping the banking landscape. From regulatory compliance to technological advancements\, this forum promises to offer invaluable insights and practical strategies to empower banking professionals in their quest for excellence.Through interactive sessions\, thought-provoking discussions\, and real-world case studies\, attendees will gain a deeper understanding of the nuances involved in online onboarding. From the integration of cutting-edge technologies to the optimization of KYC procedures\, every aspect of the onboarding journey will be scrutinized to uncover opportunities for improvement and innovation.Whether you’re a seasoned banking executive\, a compliance officer\, or a technology enthusiast\, this forum offers a unique platform to exchange ideas\, share best practices\, and forge meaningful connections with industry peers. Together\, we will navigate the complexities of online onboarding\, paving the way for a future where banking is not just digital but also delightful for customers.Join us as we embark on this transformative journey towards excellence in online onboarding\, ensuring that banks remain at the forefront of innovation and customer-centricity in the digital era. Don’t miss this opportunity to be part of a vibrant community of banking professionals committed to shaping the future of finance. \nTopics of Discussion\n\nDigital Transformation in Banking: Trends and Challenges\nImplementing Seamless Online Onboarding Processes\nLeveraging Technology for Enhanced Customer Experience\nEnsuring Regulatory Compliance in Online Onboarding\nData Security and Privacy in Online Banking\nOptimizing KYC (Know Your Customer) Procedures\nRisk Management Strategies for Online Transactions\nFuture Outlook: Innovations in Online Onboarding\n \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 \n \n \n\n \n \n \n\n \n \n Download Reg. Form URL:https://wuab.org/event/compliance-combating-financial-crime-conference/ CATEGORIES:Conferences & Forums ATTACH;FMTTYPE=: END:VEVENT END:VCALENDAR