Event Details

The rapid expansion of the financial technology and online banking sector in the Middle East has meant the region has seen a huge shift and there is critical need for robust and trusted compliance procedures.

With increased geopolitical risk, regulation and evolving criminal threats comes an increase in anti-money laundering (AML) compliance costs, requiring significant investment in the latest tools, technologies and a responsibility for companies to empower their risk, compliance and audit responsible employees.

Join us for an interactive business briefing on Governance, Risk and Compliance (GRC) brought to the BBG by Proxis LLC - a local IT Solutions Partner that works with Logicgate to bring the leading edge RiskCloud system to the region. This event will be very useful for those working in compliance, risk, audit and technology procurement and the intention is to inform you to support your business and role at a time where companies are struggling to keep up with the demands of regulation and managing client experience. 

Panelists:
Catriona McDevitt, Partner, Head of Banking & Finance, Hadef & Partners
Rupert Walmsley - Resolution IT
Khushboo Pruthi  Head – Risk & Compliance, Middle East, Institutional Operational Risk & Compliance, ANZ DIFC

Moderated by Tina Chugani, Founder, Proxis LLC

Cost includes breakfast and valet parking
Dress code: Business

This is a pre-pay event and your place will not be confirmed until payment is received. Cancellations will be accepted until 11.59am on Monday 7th November after which “no show fees” will apply.

All colleagues of BBG company members, other than named members, benefit from member rates for events by emailing booking@bbgdxb.com. Named members register online as usual.

Sponsored by: 

In Collaboration with: