We are pleased to support the International Compliance Association’s #ICALiveMENA2022! Take advantage of an extra 20% off your ticket using our special discount code: RiskyWomen20off
Join compliance, anti money laundering and financial crime prevention professionals in Dubai, at this one day live event to discuss the fundamental topics affecting the MENA region and the latest global challenges, all with a view to answering one question, ‘What does the future of compliance look like?’
- learn about specific hot topics and take away practical insights ready to apply to your role
- hear from a range of expert practitioners who will share their industry experiences with you
- be kept up to date on the latest MENA and global industry news
- engage with the association, members and the wider compliance community to increase your professional network
- raise your individual profile or that of your firm by supporting best practice methods and championing continuous professional development
Speakers Include:
- Deepa Chandrasekhar – Senior Vice President, Chief Compliance Officer & MLRO, United Gulf Bank
- Dr. Maryam Al Suwaidi – CEO, Securities & Commodities Authority (SCA)
- Lori Baker – Member of the Editorial Board of the Journal of Data Protection and Privacy, FIP
- Yeva Gazazyan – Interim Chief Risk Officer, HSBC (HCRR)
- Sana Buchoo – Senior Compliance Officer, Trident Trust (UAE) Limited
The International Compliance Association (ICA) is the leading professional body for the global regulatory and financial crime compliance community. Since 2001, we have enhanced the knowledge, skills and behaviour of over 160,000 professionals, either through our internationally recognised portfolio of professional qualifications or through accredited in-company training.