MENA Regulatory Update: FATF Mutual Evaluations, Ongoing Compliance Expectations and New Requirements

  • When: April 30, 2018
  • Time: 7PM – 8PM GST
  • Level: All

Keeping up with regulatory changes as well as the ever-growing sophistication of money launderers and funders of terrorism is critical for financial institutions everywhere, no less in the Middle East and North Africa region. This webinar previews changes arising out of recent developments in the region with an emphasis on presenting concrete strategies for retooling existing compliance infrastructure and beefing up current compliance functions that are required to meet evolving regulatory expectations.

Learning Objectives

  • Identifying MENA regulatory initiatives, directives and trends to proactively develop and implement strategies for compliance and mitigating financial crime
  • Examining how precious metals and stones from West Africa, especially diamonds, are used to launder the proceeds of crime
  • Reviewing FATF’s Mutual Evaluations findings and recommendations to identify your financial institution’s risks and how they can be addressed while meeting the needs of business lines

Who Should Attend

  • Risk Assessment Managers
  • Law Enforcement
  • Compliance Officers
  • FCC Professionals

Region/Industry

  • Middle East / Africa
  • Global
  • Bank/Financial Sector
  • MSB

Moderator

Imad Habre
  • Imad Habre, CAMS-Audit

  • Head of Internal Control Unit
  • IBL Bank S.A.L.

Speakers

Liat Shetret
  • Liat Shetret, CAMS

  • Senior Adviser on Financial Integrity and MENA Programs
  • Global Center on Cooperative Security