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Tuesday, January 24, 2017
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EVENTS
Sponsored by:
Financial Crime Compliance in the Middle East

Financial Crime Compliance in the Middle East

8 - 9 Mar, 2017 from 8:00 AM to 11:45 PM
, Dubai
Phone: +44 (0) 20 7878 6888
Website: Click Here

 

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

 

Organizer
C5 Communications Ltd
C5 Communications Ltd
Phone: +44 (0) 20 7878 6886
Website: Click Here
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