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 DDP provides a solid foundation of corporate governance for existing and aspiring directors."

    David Haglund - Senior Executive Director and Portfolio Manager of the Templeton Frontier and MENA Market strategies

  • “Thank you so much for sharing such insightful webinar. It was great and valuable to all participate”

    Shady Rashed - Senior Economic Researcher at The Ministry of International Cooperation of Egypt

  • “Good session and very well organized on the webinar about How to buffer and lessen the impact of the novel Covid – 19, to maintain business sustainability with Hawkamah - AUB / Makhzoumi” 

    Bilal Hamade - Executive Advisor

  • "One of the best webinars I attended. Well done OSB Makhzoumi and Hawkamah”

    Fida Kanaan – Director – Executive education  OSB AUB

  • "A journey full of knowledge, experience and professionalism . I have learned a lot and definitely enjoyed the time I spent with my colleagues."

    Ibtihal Al-Shamali- Director of Corporate Governance- Capital Market Authority of Kuwait

  • The breakfast meetings organised by Hawkamah provide attendees with a great opportunity to meet with peers from leading organisations and exchange ideas on current issues and challenges. A strong panel of industry experts discussing the challenges from different perspectives on ‘How to get the board more engaged’ was most insightful and engaging with enthusiastic audience participation especially in matters regarding diversity and quality of information that is  presented to the board for effective decision making. I look forward to more such events that are organised by Hawkamah

    Sunil Edwards- Group Head of Internal Audit  - Bank of Sharjah

  • The power breakfast on board engagement organized by Hawkamah in collaboration with Diligent was a successful event, very insightful and informative and well organized

    Mostafa Ibrahim Abdeltawab - Tax Agent & Consultant  - Skylines Tax Consultancy

  • There is absolutely no doubt that Hawkamah – as always – has done unmatchable effort in producing its most recent valuable report in association with Diligent about Board Best Practices in the MENA. The discussions that took place in the “Power Breakfast” was so important and insightful; the influx of questions by the quality participants and the valuable answers of the quality panelists is a clear proof of Hawkamah continued success in such events. 

    Yasser Al Dabach – Board Secretary – Ghobash Trading & Investment Group

  • The technical knowledge, insights, case studies and learning provided by the ‘Director Development Program’ are very useful and effective in framing the strategic planning, implementation and delivery phases of growth plans in the difficult economic and geo-political times that we are operating in.

    Hisham Dimashki – CEO - BAP LLC – (associated with GM Trading Companies - Washington DC)

  • 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

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