ICA announces MENA financial crime compliance conference | Article
The Global Compliance Affiliation (ICA), a foremost experienced human body for the compliance local community, announced its initially MENA 2022 Regulatory and Economic Crime Compliance Meeting on June 23 at the Fairmont Lodge, Dubai. Delegates will be equipped to join in person as properly as by way of a livestream from any portion of the Middle East and North Africa region or the world.
The just one-day celebration will deliver together considered leaders and senior compliance gurus from close to the globe and the MENA area to handle international and local most effective follow in taking care of the modifying planet of money criminal offense and regulatory compliance.
Her Excellency Maryam Buti Al Suwaidi, chief executive officer, Securities and Commodities Authority, Dubai, UAE, will produce the keynote tackle. Key speakers at the conference involve:
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- Deepa Chandrasekhar, main compliance officer, United Gulf Financial institution
- Tarek Howayek, head of compliance coverage and oversight, HSBC Bank Middle East
- Sumit Sarkar, senior vice president, head of sanctions, Mashreq Financial institution
- Lori Baker, vice president, lawful and director of data safety, Dubai Worldwide Fiscal Centre
- Peter Smith, taking care of director, head of system, plan, and chance, Dubai Economic Services Authority
- Richard Chudzynski, PwC Lawful Center East knowledge protection and privateness chief, PwC
- Fadi Al-Shihabi, Impression – ESG Chief, KPMG







Important themes to appear below the highlight incorporate environmental, social, and governance (ESG) and its fundamentals managing sanctions hazard data privacy virtual assets perform the role of a compliance operate in 2022 and further than and a lot more.
“Due to its status as a renowned global economical hub and the tax-free regime in sure jurisdictions, the MENA area is at an enhanced threat of money crime threats,” reported ICA President Bill Howarth in a press release. “It is hence especially essential to retain up to date with the hottest developments in regulatory compliance and money criminal offense avoidance if the region is to keep its position as an attractive expense and economical products and services spot around the world.”
The Global Compliance Affiliation is a sister company to Compliance 7 days. Both equally businesses are below the umbrella of Wilmington plc.