ICA announces MENA financial crime compliance conference | Article
The Worldwide Compliance Affiliation (ICA), a top experienced entire body for the compliance neighborhood, announced its initial MENA 2022 Regulatory and Economical Criminal offense Compliance Convention on June 23 at the Fairmont Hotel, Dubai. Delegates will be equipped to sign up for in particular person as well as by means of a livestream from any part of the Middle East and North Africa location or the world.
The a person-day function will carry jointly assumed leaders and senior compliance professionals from all-around the earth and the MENA region to deal with global and neighborhood finest practice in running the modifying world of financial criminal offense and regulatory compliance.
Her Excellency Maryam Buti Al Suwaidi, main govt officer, Securities and Commodities Authority, Dubai, UAE, will produce the keynote tackle. Key speakers at the meeting contain:
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- Deepa Chandrasekhar, main compliance officer, United Gulf Bank
- Tarek Howayek, head of compliance coverage and oversight, HSBC Bank Center East
- Sumit Sarkar, senior vice president, head of sanctions, Mashreq Financial institution
- Lori Baker, vice president, authorized and director of details protection, Dubai Global Fiscal Centre
- Peter Smith, controlling director, head of approach, plan, and threat, Dubai Money Solutions Authority
- Richard Chudzynski, PwC Lawful Middle East information protection and privateness leader, PwC
- Fadi Al-Shihabi, Affect – ESG Leader, KPMG







Critical themes to come below the spotlight include environmental, social, and governance (ESG) and its fundamentals running sanctions chance knowledge privateness virtual belongings conduct the part of a compliance perform in 2022 and over and above and additional.
“Due to its standing as a renowned world wide money hub and the tax-free of charge regime in particular jurisdictions, the MENA area is at an greater hazard of fiscal criminal offense threats,” said ICA President Invoice Howarth in a press release. “It is thus notably important to hold up to day with the hottest trends in regulatory compliance and economic crime avoidance if the area is to preserve its status as an beautiful financial commitment and economical products and services vacation spot worldwide.”
The Global Compliance Affiliation is a sister firm to Compliance 7 days. Both equally businesses are under the umbrella of Wilmington plc.
