POSTPONED > ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference | Dubai | 1-2 Mar 2020

POSTPONED > ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference | Dubai | 1-2 Mar 2020

POSTPONED > ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference | Dubai | 1-2 Mar 2020 1876 1001 Risky Women

Please note this event has been postponed in view of the increasing spread of COVID-19. New dates will be announced in due course.

We are pleased to support the International Compliance Association’s first MENA event!  We have free & discounted ticket offers for Risky Women who subscribe to our ROAR newsletter and have selected the Middle East as a region they are interested in – subscribe and check your inbox soon!

The ICA is the leading professional body for the global regulatory and financial crime compliance community.  Connect with regulatory and financial crime compliance professionals to develop a network in which you can exchange information and share ideas well after the conference has taken place.

Why Attend?

  • Inspiration – Two days to immerse yourself in compliance and financial crime prevention, learn from powerful brands and visionary individuals
  • Strategies – Walk away with knowledge to supercharge your risk management approach
  • Skills – Arm yourself with new skills in information security, cryptocurrencies, the possibilities of RegTech and much more
  • Understanding – Get to grips with future trends and the implications for your firm and your role
  • Know-how – Power up your plans to drive maximum impact
  • Connections – Collaborate and learn from your peers who are facing similar challenges
  • CPD Points – You can earn 3 CPD/CPE points for attending each of the Pre-Conference Masterclasses and 6 CPD/CPE points for attending the conference.

Topics Include:

  • Anti Money Laundering Pre-conference Masterclass
  • Governance, Risk and Compliance Pre-conference Masterclass
  • The conduct agenda – how do we develop the ‘right’ behaviors?
  • Data: your most valuable commodity?
  • Navigating the murky world of Ultimate Beneficial Ownership
  • Myth-busting Crypto
  • In the current world of digitisation and technology, what are the opportunities and risks facing Compliance and Financial Crime Professionals?
  • Disarmament Demobilization and Reintegration (DDR) Officer

Speakers Include:

  • H.E. Ebrahim Obaid Al Zaabi – Director General, Insurance Authority
  • Jonathan Bowdler, FICA – Head of Regulatory Compliance, ICA
  • Malcolm Wright – Chief Compliance Officer, Diginex
  • Erdal Ozkaya – Head of Information and Cyber Security, Standard Chartered Bank
  • Yeva Gazazyan – Head of Compliance, HSBC Bank Armenia CJSC
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