One more great conference which I will be happy to be part of it :
Whilst Financial Crime is a global problem, there are always local nuances to understand. There is no better way to counter these issues than by bringing together the experts from both near and far.
The conference will focus on the most important shifts in policy and regulation, examine AML, ABC and sanctions challenges impacting the region from a MENA practitioner perspective.
When : December 8, 2020
To get more information : Click Here
Session Details :
Automation and the Art of Compliance
Discuss the role of the compliance officer on adoption of new technologies such as AI, RPA and public cloud computing
Manage ML/TF risk while transitioning to the use of new solutions to acceptable levels of effectiveness
Identify practical measures to achieve technology transformation in your organisation
Satisfy internal controls and governance during the design and implementation of new technology
Speakers :
Shilpa Arora
AML Director – Europe, Middle East and Africa ,ACAMS
Erdal Ozkaya
Regional Chief Information Security Officer/ Managing Director
Standard Chartered Bank
Mark Newfield, Head of Compliance Systems and Training
Emirates NBD
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