Hussam A. Al-Abed (CAMS) specializes in Consulting & training on Financial Crime Prevention, Compliance & Risk. This includes AML/CFT, Fraud Prevention, Anti-Bribery & Corruption, Cybercrime, Risk Management and Regulatory Compliance issues. Hussam has vast experience in these subjects and has a unique insight into the specific regional issues in relation to AML /CFT and Financial Crime.
In addition to training front office, operations and senior management and the Board, Hussam also regularly trains staff in the Compliance and AML/CFT Functions on their roles and responsibilities and assists them in preparing for industry qualifications such as the Association of Certified AML Specialists (ACAMS).
Hussam has an engaging, interactive training style and is expert at attaining audience participation through the use of relevant case studies and group exercises. He has been delivering training in the MENA-GCC regions since 1997 to Financial & Non-Financial institutions (Banks, Finance Houses, Money changers, Insurance, Securities , real estate , Telecom , Law Firms) , Regulatory & Supervisory Organizations (Central Banks , Capital Markets Authorities , Insurance Authority) and Law enforcement agencies ( Police , Customs Agencies , Justice Departments , Criminal Investigation Departments and FIU’s) and Professional Service Providers and is a frequent conference speaker.
Organization received Training are in Bahrain, Canada, U.A.E, Saudi Arabia, Oman, Yemen, Sudan, Kuwait, Syria, Egypt, Jordan, Libya, Qatar, U.S.A and Nigeria.