Current Risk, Compliance Issues Facing GCC Financial Institutions
Current Risk, Compliance Issues Facing GCC Financial Institutions
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Current Risk, Compliance Issues Facing GCC Financial Institutions @ Dubai

When April 18, 2019 @ 9:00 am - April 18, 2019 5:00 pm
Details

The last decade has never seen a more difficult time in the global financial markets with regulators imposing an ever-increasing suite of risk and compliance obligations regulations, combined with mind-numbing regulatory penalties for non-compliance. As a result, Boards and Management now have an unprecedented burden/responsibility, combined with potential personal director liability, to ensure that their organisation meets these complex (and expensive) risk and compliance obligations in an efficient and robust manner.

The programme details the strategic implications board members and senior executives must consider with regards to Risk, Compliance, Sanctions, Financial Crime and Anti-Money Laundering. The programme focuses on the international regulatory developments and the implications for GCC financial institutions.

 

w.e.f. 1st Jan 2018 -  Value Added Tax (VAT) will be applicable extra (approx 5% VAT).

Tax Registration Number: 100052419700003

Where Dubai
Contact Pramila Fernandes/ Sadia Ghauri-Malik 043622550 sadia.malik@hawkamah.org
Categories EVENTS 2019 REFRESHER COURSES Download Attachment
Price for Member USD 1300
Price for Non-Member USD 1500

Testimonials

  • The certified Board Secretaries Workshop provided by Hawkamah and Dubai Financial Market is an essential course for learning corporate governance, scope and responsibilities of the board secretary and understanding the governance and disclosure requirements of the Dubai Financial Market and the Securities and Commodities Authority. It is a practical course which combined recent best practices and key learning lessons. I would highly recommend it for people involved in corporate governance and in particular in a listed company.

    Omran Al Zamani - Senior Legal Counsel - Dana Gas PJSC

  • Great program! Very well done and very useful information delivered in an excellent manner. The workshop was very inspirational, energizing, bringing lots of ideas, with both substantial and in-depth knowledge together with case studies. Well-balanced composition of participants, which contributed to interesting and focused discussions and exchanges. I would highly recommend it to anyone that is interested in improving their proficiency and core competencies.

    Hassan Murad Agha - Group Head of Compliance & Internal Control - Gulf General Investment Co. (PSC)

  • All companies should promote their boards, executive managers or staffs who have board responsibilities for subsidiary companies to attend corporate governance training. Hawkamah provides the ability for people and companies in the GCC to upskill in the area of corporate governance and directorship through a comprehensive programme teaching international best practice which has been tailored to regional specific governance issues.

    Alastair Mulligan - VP Asset Management - National Central Cooling Company PJSC (TABREED)

  • I am truly honored to attain this certification and I recommend the Compliance Heads of all DFM listed companies to participate and achieve this certification.

    Nabeel Mirza - Senior Director & MLRO - Compliance - GFH Financial Group B.S.C.

  • The workshop has added a level of professionalism to my practice. It addressed and discussed  the right concepts to promote better governance and effective support for business in line with rules and procedures.

    Osama Issaq Al Haj - Head of Legal & Board Secretary - Dubai Islamic Bank

  • A very interesting and informative course which has helped me to adapt my Board Secretary knowledge further to my role as Company Secretary.

    Hamad Al Hosani - Group Company Secretary - Emirates NDB Bank

  • Anyone who wants to enter the world of boards and governance; this is your passport.

    Jehad A. Kazim - Director - Legal Services Dubai Chamber

  • The Directors Development Program was one of the most beneficial programs I attend during my career life. The strength of the program comes from the way it was structured as each part covered very important aspects of the required management role.

    Nada Ishaq Abdul Karim - Manager - The Secretary of The Board of Directors - Bahrain Islamic Bank BSC

  • The DDP offered by the Hawkamah Institute is an excellent course to prepare directors to understand and fulfil their obligations properly as members of the board. I have benefitted immensely from this program and have started to implement some of the best practices taught on the boards that I am involved in.

    Amir Arab - Director - Havenvest Private Equity Middle East Limited

  • The Director Development Program is great way to gain insight and improved understanding in areas such as corporate governance and board functionality. I would highly recommend the program as a foundational step before they begin their board experience.

    Bindu Ann Joseph - Chief Operating Officer - 3W Networks

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