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DTSTART:20190101T000000
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DTSTART;TZID=UTC:20210324T130000
DTEND;TZID=UTC:20210325T150000
DTSTAMP:20210305T142708Z
CREATED:20210305T142708Z
LAST-MODIFIED:20210305T142708Z
UID:4057-1616590800-1616684400@wuab.org
SUMMARY:Modernization of US AML/CFT Laws and Regulations - Impact on Financial Institutions outside the USA
DESCRIPTION:Overview: \n\n\n\nOn 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 substantial reforms to US anti-money laundering (AML) and counter-terrorism financing (CFT) laws since the Banking Secrecy Act of 1970 and the USA Patriot Act of 2001. These reforms will have impact not only on US financial institutions\, but also on foreign financial institutions which should be aware of the recent developments that complements the enforcement activity involving US sanctions/embargoes\, export controls\, and anti-corruption and anti-fraud laws. Non-US banks\, engaged in business with US banks through correspondent relationships\, should be familiar with the AMLA provisions that may apply to their activities. On the other hand\, the US continues its fight against serious human rights abuses and corruption through the Global Magnitsky Act\, by imposing financial sanctions and visa restrictions on persons determined to be involved in these acts anywhere in the world. This Act has also implications on foreign financial institutions. So\, the aim of this webinar is to provide the attendees with an overview of the above along with practical insights and examples to implement at their bank. \n\n\n\nOutline: \n\n\n\nThe US Anti-Money Laundering Act (AMLA) of 2020 \n\n\n\n\nModernization and Reforms of AML/CFT Laws and Regulations\nMajor Changes to the AML/CFT Landscape\nBeneficial Ownership Reporting\nEnhanced AML Whistleblower Program\nExpanded Subpoena PowerModernized Regime and Enhanced ResourcesIncreased Penalties for AML ViolationsSAR Sharing with Foreign Affiliates\nNational AML Priorities\nCongressional ReportingImpact on Foreign Financial InstitutionsUpdate of AML/CFT Policy and Procedures\n\n\n\n\n\nDownload Brochure\n\n\n\nDownload Registration Form\n\n\n\n\n\nDownload Presentation – Day 1\n\n\n\nDownload Presentation – Day 2
URL:https://wuab.org/event/modernization-of-us-aml-cft-laws-and-regulations-impact-on-financial-institutions-outside-the-usa/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20210315T090000
DTEND;TZID=UTC:20210316T120000
DTSTAMP:20210301T120049Z
CREATED:20210301T120049Z
LAST-MODIFIED:20210301T120049Z
UID:4045-1615798800-1615896000@wuab.org
SUMMARY:COVID-19 REGULATORY AND BEST PRACTICE RELIEF MEASURES RELATED TO BASEL III\, IV AND THE IFRS 9
DESCRIPTION:BACKGROUND: \n\n\n\nThe 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 markets better information about where Banks may be exposed to risk. The COVID-19 crisis has resulted in an extensive array of Government-backed measures to support businesses and the encouragement of payment moratoriums and interest waivers. \n\n\n\n Regulatory authorities worldwide in general and in the region specifically are keen not to see a drastic increase in expected credit losses (ECLs) or massive staging downgrades\, as this would constrain the amount of capital Banks have which enables them to continue lending to further support the economy. The International Accounting Standards Board (IASB) published statements on how the principles in IFRS 9 may be used to best reflect the economic and practical realities of the crisis. \n\n\n\nThe Basel Committee on Banking Supervision (BCBS) published its measures to reflect the impact of COVID-19\, which encompass considerations for IFRS 9 reporting\, but also looks at how they could interact with regulatory capital. The so-called Basel IV has been delayed to 2023. On the other hand\, LIBOR transition might also be subject to extension. \n\n\n\nThese measures support the provision of lending by Banks to the real economy and provide additional operational capacity for Banks and supervisors to respond to the immediate financial stability priorities. \n\n\n\nSince we recognize that this crisis has significant implications on the business environment in the region\, we kindly invite you to a Live Virtual Training that will discuss the main technical clarifications to highlight how Banks can reflect the risk-reducing effect of these measures when conducting business. \n\n\n\nOBJECTIVES: \n\n\n\nUpon completion of this workshop\, participants will be able to: \n\n\n\nUnderstand all the aspects of the current and unfolding situation and impact on key sectors;Understand how long would a COVID-19-Induced Recession last;Understand the forms of post-COVID-19 recovery;Discuss measures introduced by regulators worldwide and in the region to ensure that the global banking system remains financially and operationally resilient;BCBS decision to defer the Basel III implementation;ECL accounting treatment;Transitional arrangements for the regulatory capital treatment of ECL accounting;Changes with respect to Global Systemically Important Banks.\n\n\n\nWHO SHOULD ATTEND? \n\n\n\nRisk Management staff across the boardCapital Management and Basel implementation staffIFRS implementation staffPortfolio Management staffTreasury and Capital Markets staffFinancial Management and Financial Control staffCompliance staffRelationship Managers and Account ManagersInternal Auditors and External AuditorsOn-site and off-site supervisors and regulatory authorities\n\n\n\nMAIN TOPICS: \n\n\n\nDAY 1: \n\n\n\nEconomic impact of the COVID-19;Loans subject to government guarantees new treatment;Deferral of Basel III Implementation Dates;Treatment of modified debt;Use of reasonable and supportable forward-looking information;Treatment of payment holidays granted voluntarily due to regulatory or other policy encouragement.\n\n\n\nDAY 2: \n\n\n\nDefinition of the IFRS 9 significant increase in credit risk (SICR) during the pandemic;How to assess Credit Risk based on rescheduled payments;Impact of payment holidays or other relief measures on the forbearance status of the loans. The impact of other business support measures;Transitional measures relaxation;Transitional rules on impact of ECL provisions on CET 1 capital. (BCBS)Forecasting and multiple economic scenarios;Reporting and disclosure.\n\n\n\n\nDownload Brochure\n\n\n\nDownload Registration Form\n\n\n\n\n\nDownload Presentation
URL:https://wuab.org/event/covid-19-regulatory-and-best-practice-relief-measures-related-to-basel-iii-iv-and-the-ifrs-9/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20201218T060000
DTEND;TZID=UTC:20201219T150000
DTSTAMP:20201216T114711Z
CREATED:20201216T114711Z
LAST-MODIFIED:20201216T114711Z
UID:3933-1608271200-1608390000@wuab.org
SUMMARY:Sanctions Risks and Dealing with Critical AML Issues
DESCRIPTION:World 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\, during the period 18-19 December 2020 \n\n\n\n\n\n\n\n\n\n\n\nForums’ Background: \n\n\n\n            As evolving geopolitical factors\, foreign policy objectives\, and national security threats shape sanctions regimes to a great extent\, financial institutions need to stay alert on the complexities of sanctions landscape in order to mitigate regulatory compliance risks and avoid the burden of heavy fines which can eventually lead to the demise of an institution. In an interconnected digital world\, adhering to the various sanctions regimes administered by supranational organizations like UN\, EU\, & OFAC is becoming more onerous and costly on organizations which are investing heavily in compliance technology and allocating huge budgets to hire sanctions specialists. Whether comprehensive\, targeted or sectoral\, managing sanctions risks does not only require advanced technology\, but also top-level commitment and a robust governance structure which together can serve as a shield against possible reputational harm.             This forum is expected to provide attendees with the necessary tools and insights on how to design an enterprise-wide financial crime compliance framework as well as a resilient sanctions program in line with best practices and internationals standards. The forum will feature a special line up of seasoned compliance speakers and experienced bankers from across the MENA region who will be sharing their thoughts on emerging AML/CFT and sanctions risks and most importantly\, how to align an institution’s compliance program with the risk appetite\, product sophistication\, and geographic foot print of that institution. Topics to be addressed include: respondent/correspondent relationship\, sanctions governance and enforcement\, asset freezing and investigations\, sanctions due diligence\, sanctions evasion techniques\, OFAC 50 pct rule\, delisting\, characteristics of various sanctions regimes\, licensing\, screening challenges\, technological features of automated compliance solutions\, EU and U.S sanctions frameworks\, and a myriad of other AML/CFT themes. \n\n\n\n\nDownload Agenda\n\n\n\nDr. Joseph Torbey Speech
URL:https://wuab.org/event/sanctions-risks-and-dealing-with-critical-aml-issues/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20201006T120000
DTEND;TZID=UTC:20201007T140000
DTSTAMP:20200918T145159Z
CREATED:20200918T145159Z
LAST-MODIFIED:20200918T145159Z
UID:3408-1601985600-1602079200@wuab.org
SUMMARY:The Changing Landscape of Sanctions Programs: Understanding & Mitigating Compliance Risk
DESCRIPTION:Webinar (Online Training): \n\n\n\nOverview:\n\n\n\nIn 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. The consequences of non-compliance have been severe in terms of financial penalties\, loss of business\, and reputational damage. So\, financial crimes regulations and sanctions programs remain a major concern in the international banking landscape\, including the MENA region. In order to mitigate this risk\, banks around the world have to be extremely vigilant and must take the necessary measures to cope with various sanctions programs requirements. The aim of this webinar is to keep the attendees abreast and knowledgeable of the latest development related to sanctions by providing them valuable insights on various sanctions programs in general\, their global applicability\, and the key tools for due diligence. The webinar also addresses multiple real case studies and examples. \n\n\n\nOutline:\n\n\n\nSanctions Programs at a Glance\n\n\n\nEconomic Sanctions – A Brief OverviewUS Sanctions vs. Non-US SanctionsSanctions vs. AML/CFT\n\n\n\nType of Sanctions\n\n\n\nPrimary vs. Secondary SanctionsComprehensive vs. Non-Comprehensive SanctionsSectoral SanctionsList-Based SanctionsActivity-Based SanctionsExamples\n\n\n\nGlobal Applicability of US Sanctions\, Enforcement\, and Penalties\n\n\n\nImportance of US RegulationsExtraterritorial Reach of US RegulationsConsequences of Non-ComplianceEnforcement Actions against Foreign BanksOFAC Enforcement & Penalties50% Rule Definition and RequirementsSpecially Designated Nationals; Blocking vs. Rejection\n\n\n\n\nDownload Brochure\n\n\n\nDownload Registration Form
URL:https://wuab.org/event/the-changing-landscape-of-sanctions-programs-understanding-mitigating-compliance-risk/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20200908T120000
DTEND;TZID=UTC:20200910T140000
DTSTAMP:20200911T120442Z
CREATED:20200911T120442Z
LAST-MODIFIED:20200911T120442Z
UID:3319-1599566400-1599746400@wuab.org
SUMMARY:Arab Banks Facing Non-Performing Loans during COVID -19
DESCRIPTION:Webinar (Online Training):\nOverview:\nDuring crises\, the number of loans that cannot be paid back increases. Before COVID-19\, much of the stock of Non-Performing Loans (NPLs) grew out of the 2008 financial crisis\, but then decreased to almost half. \nIn March\, the global pandemic wreaked havoc on populations and financial markets. As a result\, banks and lenders now face an unprecedented\, widespread proliferation of loan defaults across the globe and numerous industries. \nThis webinar will shed the light on doubtful loans\, what strategies have banks in different countries adopted\, and how we collectively deal with those NPLs will be important to enable our economies to move forward. \nTopics Covered\n\n\n\nDAY 1: LEBANON \n\n\n\nBDL CIRCULARSACTIONS OF DIFFERENT BANKS\n\n\n\nDAY 2: GULF AREA (ex. UAE – KSA) \n\n\n\nCENTRAL BANK POLICIESACTIONS OF DIFFERENT BANKS\n\n\n\nDAY 3: OTHER ARAB COUNTRIES (ex. JORDAN – EGYPT) \n\n\n\nCENTRAL BANK POLICIESACTIONS OF DIFFERENT BANKS\n\n\n\n\nDownload Brochure\n\n\n\nDownload Registration Form
URL:https://wuab.org/event/arab-banks-facing-non-performing-loans-during-covid-19/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20200907T140000
DTEND;TZID=UTC:20200909T170000
DTSTAMP:20200702T081724Z
CREATED:20200702T081724Z
LAST-MODIFIED:20200702T081724Z
UID:2917-1599487200-1599670800@wuab.org
SUMMARY:Banking in The Next Normal
DESCRIPTION:BACKGROUND \n\n\n\nThe 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 which is expected to last for a prolonged period. \n\n\n\nThis shift towards A Digital Economy will provide new opportunities\, but will result also in emerging challenges for business sectors. This will boost investment commitments by industries that witness operations disruption and force them to adopt new and more complicated business models\, with heavy reliance on emerging technologies. \n\n\n\nOn banking front\, shifting into Digital Banking necessitates undertaking business transformation through series of transformative initiatives that will collectively contribute in creating new banking landscape. Nonetheless\, the inherent risks associated with digital transformation are high\, and additional skills are required to ensure a smooth transition without jeopardizing sustainability and growth. \n\n\n\nFinally\, Environmental\, Social and Governance (ESG) as well as Biodiversity are emerging as new concepts and gaining significant attention in light of current developments\, and are being integrated in investment selection and portfolio development. While this will result in significant opportunities for business models adopting ESG and biodiversity\, it will result in compliance and disclosure challenges. \n\n\n\nTherefore\, the Union of Arab Banks aims at organizing a virtual forum on these developments under the title “Banking in The Next Normal”\, on the 10th\, 11th & 12th of August 2020. \n\n\n\n\nDownload Agenda\n\n\n\nDownload Participation Form
URL:https://wuab.org/event/banking-in-the-next-normal/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20200805T150000
DTEND;TZID=UTC:20200806T170000
DTSTAMP:20200720T082449Z
CREATED:20200720T082449Z
LAST-MODIFIED:20200720T082449Z
UID:3035-1596639600-1596733200@wuab.org
SUMMARY:Mitigating Sanctions & Compliance Risks across the MENA Region
DESCRIPTION:Webinar (Online Training)\n\n\nBackground\nAs evolving geopolitical risks permeate the MENA region\, adhering to the various sanctions regimes administered by supranational organizations like UN\, EU\, & OFAC becomes more complex and challenging. Whether comprehensive\, targeted or sectoral\, managing sanctions risks remains a top of priority for financial institutions if they are to avoid the burden of heavy penalties and reputational harm. This webinar is expected to provide attendees with the necessary tools and insights on how to design appropriate sanctions compliance program and then align this program with the risk appetite\, and geographic foot print of their institution. Topics to be addressed include sanctions due diligence\, sanctions evasion techniques\, delisting\, characteristics of various sanctions regimes\, licensing\, screening challenges\, sanctions investigations process\, and EU and U.S sanctions frameworks. \nTopics to be discussed\n\nAML/CFT Compliance risks and Sanctions risks: divergence or convergence!\nThe new De-risking wave: cutting financial life lines of respondents\nHow nesting activities and downstream correspondent services contribute to heightened sanctions evasion risks!\nThe 4 components of Sanctions risk\nScratching below the surface to identify UBOs\nEU VS U.S Treasury OFAC’s BRO identification & SCP:\n\nSimilarities & differences\nOwnership thresholds\, aggregate rule and sanctions by extension\n\n\nWire stripping risks from within and without\nImplementing the Travel Rule to mitigate sanctions violations as payments pass through toll gates\nRegulatory expectations\nInitiating a sanction investigation process\nAlert management\, nature of hit generated (true match\, false +ve\, false -ve\, true negative)\, discounting the alert or escalating the case\nAsset blocking and asset seizure: regulatory requirements and international best practices\nLicensing\, permitted activity\, and authorized transactions\nBank’s risk appetite & Ownership of the sanctions risk: Role of the board of directors and senior management\nInternal reporting\, training\, and creating a compliance and corporate governance culture\n\n\n\n\n\nDownload Brochure\n\n\n\nDownload Registration Form
URL:https://wuab.org/event/mitigating-sanctions-compliance-risks-across-the-mena-region/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20200617T130000
DTEND;TZID=UTC:20200617T150000
DTSTAMP:20200611T071611Z
CREATED:20200611T071611Z
LAST-MODIFIED:20200611T071611Z
UID:2885-1592398800-1592406000@wuab.org
SUMMARY:The Caesar Act – What should you know to avoid sanctions and how could it impact your business
DESCRIPTION:Webinar ( Online Training)\n\n\n\nBackground\n\n\n\nThe Caesar Syria Civilian Protection Act\, also known as the Caesar Act\, which will become effective on June 17\, 2020\, is a bipartisan law that aims to sanction the Syrian government\, selected individuals and institutions as well as any government or any private entity that assists the Syrian government or contributes to the reconstruction of Syria. \n\n\n\nAny international company or individual that invests directly or indirectly in the energy\, aviation\, construction or engineering sectors in Syria\, as well as any person dealing financially with the government\, will be subject to the Caesar Syria Civilian Protection Act of 2019. \n\n\n\nFirst introduced in 2014\, the law was the result of testimony given to Congress by a Syrian government defector codenamed Caesar\, the law’s namesake. Caesar left Syria in 2013 with a trove of tens of thousands of photographs documenting torture in Syrian government prisons and has implored the US lawmakers to pass the law accordingly. \n\n\n\nTopics to be discussed      \n\n\n\nHistory of the Caesar Syria Civilian Protection ActComparison between previous related sanctions and the Caesar ActThe stages of implementation of the Caesar ActWhat businesses and sectors are most vulnerable to the ActImplications on Banks in the MENA region especially in the Levant countriesWhat steps and procedures should be taken to avoid sanctions\n\n\n\nSpeakers:\n\n\n\n\nMr. Wissam FATTOUH\nDr. Antoine SFEIR\nDr. Ali ZBEEB\nMr. Amr Al Antably\n\n\n\n\n\nDownload Brochure
URL:https://wuab.org/event/the-caesar-act-what-should-you-know-to-avoid-sanctions-and-how-could-it-impact-your-business/
CATEGORIES:Conferences & Forums
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DTSTART;TZID=UTC:20200603T100000
DTEND;TZID=UTC:20200605T140000
DTSTAMP:20200511T094859Z
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: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″]
URL:https://wuab.org/event/compliance-combating-financial-crime-conference/
CATEGORIES:Conferences & Forums
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