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Financial crime is a global problem. Tackling it requires local and regional solutions. Fraudsters, insider dealers, rogue traders, money launderers and terrorists are constantly seeking to use the financial system for their own profit. Although many of them succeed, the efforts of financial institutions, regulators, law enforcement agencies and legislators to prevent and detect their criminal activities – and to prosecute them where possible – make their objectives much harder to achieve.
This one-day event, brought to you by FT Global Events and The Banker, will look at the methods used to combat financial crime in the Middle East. Speakers will include high-level officials in supra-national and national bodies with remits to fight crime, as well as senior executives in banks and other financial institutions working in financial crime prevention, security, compliance, audit and risk management.
Anyone involved in the fight against financial sector crime should not miss this event.
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Speakers
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Stephen Glynn, Director, Head of Enforcement, DUBAI FINANCIAL SERVICES AUTHORITY
Adel Al-Qulish, Executive Secretary, MIDDLE EAST-NORTH AFRICA FINANCIAL ACTION TASK FORCE
Tania Fabiani, Director, Forensic and Dispute Services, Middle East Region
Hisham Hammoud, VP Fraud Risk Management, Middle East, CITI
John Garrett, General Manager – Chief Audit and Compliance Officer, NATIONAL BANK OF ABU DHABI
Muna Farid, Managing Director, Legal and Compliance, DUBAI INTERNATIONAL FINANCIAL EXCHANGE
Michael Imeson, Contributing Editor, THE BANKER
For the full list of speakers, please clickHERE
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