Build a Global Compliance Strategy

Why should you attend?

  • To implement a comprehensive AML risk assessment.
  • To fortify your sanctions management program.
  • To minimize the risks of banking virtual currencies.
  • Learn from real-life terrorist financing cases.
  • Be part of the regulator/private sector dialogue.

What should you expect?

  • Breakout sessions that have been revamped to provide customized content for experienced compliance executives.
  • A comprehensive two-hour sanctions workshop covering recent enforcement actions and regulatory changes.
  • Keynote: Juan C. Zarate, US National Security Expert and Author of Treasury's War: The Unleashing of a New Era of Financial Warfare.
  • Brand new sessions tackling challenges in banking virtual currencies and de-risking.

What has evolve in this conference?

  • Regulators from the UAE and Qatar will address pending regulations during the opening session.
  • Dedicated session addresses virtual currencies, from basic overview to strategies for managing related risks.
  • Two-hour, interactive sanctions workshop led by regional experts addresses concerns related to recent enforcement actions and critical sanctions updates from regimes around the world
  • Hands-on breakout session delivers tools for customizing a risk assessment methodology specifically for banks in the region.
  • Domestic and international AML experts from major financial institutions and government agencies will share global best practices and leading implementation techniques from outside the region.