Overview: The Contemporary regulatory landscape with regards to compliance has always been extremely challenging given the lack of standardization from local regula tors. 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 […]

The Risk Management FunctionThe Treasury CycleThe Lending CycleCapital Management & AssessmentStress Testing & Related Frameworks Training & CompetenceQualifications Systems Independence & Reporting LinesReporting to the Board Risk Committee ICAAP - Pillar II Framework         ICAAP Policy ReviewICAAP Governance Assessment ICAAP Vision / Framework ReviewICAAP Document Review            ICAAP Audit ProgramPillar II Risk Assessment & Measurement           […]

Background The 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 […]

Webinar (Online Training)

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 which is expected to last for a prolonged period. This shift towards A Digital Economy will provide new opportunities, but will result also in emerging […]

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 – EGYPT) CENTRAL BANK POLICIESACTIONS OF DIFFERENT BANKS