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Advanced Forum on Financial Crime Compliance in the Middle East

March 8 @ 8:30 AM - March 9 @ 4:00 PM

Financial crime is on the forefront of governments’ agendas worldwide and with a recent fine of $8.9 billion handed down to a European bank and an even larger fine looming on the horizon. It’s essential that financial institutions bolster their sanctions, anti-money laundering and fraud compliance or risk reputational and financial ruin.

C5’s inaugural Advanced Forum on Financial Crime Compliance in the Middle East brings together regulators, prosecutors, in-house experts and the world’s leading private practice lawyers for two days of intense and practical knowledge sharing.

Highlights include:

  • Benchmarking with banks across the Middle East, Europe and the US to find out practical strategies for overcoming everyday financial crime challenges
  • Participating in: Responding to Red Flags: Interactive Audience Participation Scenarios
  • Gaining insights on what triggers investigations, enforcement trends and how to meet regulators expectations from current and former government regulators from the UAE, Qatar, USA and UK
  • Discovering what went wrong (and what went right) in the world’s most notorious financial crime cases of the past decade

*TRACE Members are eligible for a 15% discount. To request the code, please write to workshop@traceinternational.org.

Details

Start:
March 8 @ 8:30 AM
End:
March 9 @ 4:00 PM
Website:
https://www.c5-online.com/advanced-forum-financial-crime-compliance-middle-east/

Organizer

C5
Phone:
+44 (0) 20 7878 6886
Website:
http://www.c5-online.com/home

Venue

TBA
, Dubai United Arab Emirates
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