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DTSTART:20190101T000000
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BEGIN:VEVENT
DTSTART;TZID=UTC:20200129T090000
DTEND;TZID=UTC:20200130T150000
DTSTAMP:20200227T122315Z
CREATED:20200227T122315Z
LAST-MODIFIED:20200227T122315Z
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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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