Wed, 11/08/2023 - 9:35am-10:50am

Executives know better than anyone the amount of money spent on compliance each year — and the potential cost of non-compliance. In this session, leaders will provide a view of compliance from the highest levels of the organizational chart. No matter the economic climate or regulatory environment, those at the top are responsible for staying true to the AML/AFC mission. Get an advance view of how they intend to do that in the coming year.

Moderator: 
Shilpa Arora, CAMS, Senior Director, Anti-Financial Crime Segment Solutions, ACAMS 

Presenters:
Victor Matafonov, Group Chief Compliance Officer, Emirates NBD  

Eduardo Rangel, Managing Director, Financial Compliance, Chief Compliance Officer, Abu Dhabi Islamic Bank

Naeema Hasan Taheri, CAMS, Chief Compliance Officer, Bahrain Islamic Bank