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Board of Directors - UABChairman - UABChairman of the Executive CommitteeSecretary General - UAB
The Annual Arab Banking Conference for 2014
Strategies for the Advancement of Arab Economies 16-17 April, 2014 Amman – Jordan Le Meridien Hotel
Le rôle de la fonction conformité entre la lutte contre le blanchiment d’argent, les exigences réglementaires et les objectifs strategiques de la banque
29 - 31 Janvier 2014 Tunis / Tunisia
FOREIGN ACCOUNT TAX COMPLIANCE ACT (FATCA)
THE 3RD ARAB - TURKISH BANKING DIALOGUE
SMES: A FUTURE VISION FOR SUSTAINABLE DEVELOPMENTIN THE ARAB
SHARM EL SHEIKH / EGYPT 27 - 29 MARCH 2014
ندوة: الـتـواصـل والـعـلاقـات الـعـامـة فـي الـعـمـل الـمـصـرفـي
24 - 26 شـباط/ فبراير 2014 إربيل / الجمهورية العراقية
THE INTERNATIONAL ARAB BANKING SUMMIT- IABS 2014
“Transitions in The World Economy” 20th – 21st of June 2014 George V Hotel, Paris – France
FORUM: ARAB COOPERATION IN THE FIELD OF ANTI-MONEY LAUNDRY AND COUNTER TERRORISM FINANCING AND ITS IMPACT ON ELEVATING ARAB ECONOMIES
12-14 JUNE 2014 BEIRUT / LEBANON
SMALL AND MEDIUM ENTERPRISES
The road to Economic Development and Social Justice 21-23 August 2014 Movenpick Hotel, Beirut - Lebanon
Human Resources: New Trends in Talent & Training Management
25 – 27 September, 2014 Coral Beach Hotel Beirut, Lebanon
Annual Risk Management Forum
1-2 APRIL 2014, Beirut – Lebanon
UAB Reception on the Margin of the INF – World Bank Annual Meetings
Saturday 11 October 2014 The Mayflower Renaissance Washington DC Hotel, Promenade Ballroom (7:00 – 11:00 P.M.)
The 5th US-Mena PSD on Correspondent Banking
14th and 15th October 2014 New York – BNY Mellon
Forum Prudential Regulatory Procedures and Sound Practices in Risk Management
Restructuring of Loans in Banks
30 - 31 MAY 2016 CITY SEASONS Hotel - Al Sarooj Hall MUSCAT / SULTANATE OF OMAN
The Annual Forum of Communication & Information Technology The Role of Communication & Digital Financial Solutions in Enhancing Financial Inclusion
7-8 march 2019 LAICO HOTEL, Tunis - Tunisia
UAB celebrates Banque du Liban The 50th Anniversary
Phonecia Hotel - Beirut On the 1st of April 2014
منتدى المشروعات الصغيرة والمتوسطة التوجه الاستراتيجي للتنمية الاقتصادية والاجتماعية
تمويل إعـادة الإعمـار ما بعد التحـولات العربيـة
12 - 13 أيار / مايو 2017 مركز بيروت للمعارض - قصر البافيون رويال - البيال بيروت - الجمهورية اللبنانية
Press Conference
October 22, 2015
The Annual Arab Banking Conference 2013
14th & 15th of November, 2013 Phoenicia Hotel Beirut - Lebanon
The 5th EURO – ARAB BANKING DIALOGUE
On Investment and Islamic Banking: Integration for Better Economy 31 OCTOBER - 1ST NOVEMBER 2013 – ROME
The Annual Arab Banking Conference 2013
Under the auspices of His Excellency the President of the Republic of Lebanon General Michel Sleiman The Annual Arab Banking Conference 2013 And the 40 years anniversary celebrations of the Union of Arab Banks “Economic Implications of Arab Transitions: Reforms and Role of Banks” 14th & 15th of November, 2013 Phoenicia Hotel Beirut - Lebanon
The 5th EURO – ARAB BANKING DIALOGUE
Media Economic Forum 2013
The International Arab Banking Summit 2013
The Final Foreign Account Tax Compliance Act (FATCA)
The Final Foreign Account Tax Compliance Act (FATCA) Regulations Issued by the Internal Revenue Service (IRS)
The Annual risk management Published 17th May 2013
Beirut - May 17, 2013 / May 18, 2013
The 2nd ARAB - TURKISH BANKING & FINANCIAL FORUM
Grand Hyatt, Istanbul - Turkey March 6, 2013 March 7, 2013
ملتقى بغداد الإقتصادي والمصرفي
بغداد-الجمهورية العراقية الجمعة 11، كانون الثاني السبت 12، كانون الثاني
Union of Arab Banks dinner on the occasion of Eid Prophet's
Beirut - Jan 1,2013 - Coral Beach
Financing Small and Medium Enterprises (SMEs & Startups)
7 - 9 OCTOBER 2015 BEIRUT - LEBANON
FINANCIAL INCLUSION: TOWARDS STRATEGIC ECONOMIC & SOCIAL STABILITY
17 - 19 SEPTEMBER 2015 GRAND ROTANA HOTEL SHARM EL SHEIKH, EGYPT
European Union – Middle East and North Africa Private Sector Dialogue
EU-MENA PSD, 3rd of September 2015 Brussels - Belgium
The 4th Annual HR Forum in the Arab Banks
27-28 August 2015 Gefinor Rotana Hotel, Beirut - Lebanon
SMALL & MEDIUM ENTERPRISES: THE ROAD TO ECONOMIC GROWTH
26 - 27 AUGUST 2015 INTERCONTINENTAL HOTEL AMMAN - JORDAN
Banking Regulatory and Supervisory Challenges
June 30 – July 2, 2015 Phoenicia Hotel Beirut, Lebanon
Beirut: The 5th Annual Risk Management Forum
11-12 June 2015 Movenpick Hotel, Beirut - Lebanon
Forum Hungary: THE INTERNATIONAL ARAB BANKING SUMMIT IABS 2015
9th - 10th of June 2015 Budapest – Hungary
Mechanism of Drying – Up the Sources of Terrorism Financing
14 – 15 May 2015 Coral Beach, Beirut - Lebanon
The Arab Banking Conference 2015 `Financing for Development`
27 - 28 April 2015 - Conrad Hotel - Cairo –Arab Republic of Egypt
THE MANAGEMENT RISK IN DOCUMENTARY CREDITS
14 - 17 APRIL 2015 BEIRUT – LEBANON CORAL BEACH HOTEL – BEIRUT
THE LEBANESE ECONOMY: A STRATEGIC APPROACH TOWARDS ECONOMIC AND SOCIAL DEVELOPMENT
THE LEBANESE ECONOMY: A STRATEGIC APPROACH TOWARDS ECONOMIC AND SOCIAL DEVELOPMENT 1 - 2 APRIL 2015 BEIRUT / LEBANON PHOENICIA HOTEL
The latest developments in implementing the International Financial Reporting Standards IFRS and Related Standards to Banking Industry
3-5 MARCH 2015 FOUR POINTS BY SHERATON - VERDUN HOTEL BEIRUT – LEBANON
UAB G20/B20 Conference: Arab Expectations of the G20 Summit under the Turkish Presidency The 5th Arab – Turkish Economic Dialogue
5-6 March, 2015 Intercontinental Hotel Istanbul - Turkey
PRUDENTIAL REGULATORY PROCEDURES &SOUND PRACTICES IN RISK MANAGEMENT
18 -19 FEBRUARY 2015 INTERCONTINENTAL HOTEL AMMAN - JORDAN
الـمـشـروعـات الـصـغـيـرة والـمـتـوسـطـة: الطريق إلى التنمية الاقتصادية والعدالة الاجتماعية
4 - 5 فبراير 2015 ، الخرطوم / جمهورية السودان
Risk Based Approach According to latest FATF guidance October 2014
BEIRUT – LEBANON 15-16 JANUARY 2015
The Annual Arab Banking Conference - Beirut 2014
What Arab Economy lies ahead? 20 - 21 November, 2014 Phoenicia Beirut Hotel Beirut, Lebanon
Secretary General’s Meeting for Regional Banking Association
28th August 2015 Four Season Hotel Beirut-Lebanon
The Annual Arab Banking Conference for 2015 in its 20th session “Global Financial Access: The Roadmap 2015 – 2020”
19-21/11/2015 Phoenicia Intercontinental Hotel Beirut – Lebanon
THE FIFTH ANNUAL HEADS OF AML / CFT UNITS FORUM IN THE ARAB BANKS AND FINANCIAL INSTITUIONS
10 - 11 NOVEMBER 2015 BEIRUT / LEBANON
Managing Large Exposures & New Impairment Methodologies under IFRS 9
29- 31 May 2016 Millennium Hotel, Doha – Qatar
The International Arab Banking Summit “IABS” 2016 “The Effect of Climate Change on Banking & Finance”
29 – 30 May 2016 Rome – Italy The Cavalieri Waldorf Astoria Hotel
Restructuring of Loans in Banks Outside the Court
27 - 28 JULY, 2016 BEIRUT / LEBANON
The 6th annual risk management forum regulatory review of the risk weighted assets
18 - 19 May 2016 Movenpick Hotel, Beirut - Lebanon
de-Risking Forum “Enhancing the supervisory and regulatory frameworks related to correspondent banking – de-risking”
16 & 17 of May, 2016 Dead Sea Kempinski Dead Sea- Jordan
Specialized Diploma Anti – Money Laundering and Combating the Financing of Terroirs
7-11 March 2016 Beirut - Lebanon
UAB – IMF – FED Conference: US-MENA PSD 2016 ON DE-RISKING & CORRESPONDENT BANKING
18 April 2016 NYFED NYC-USA
The Arab Banking Integration Conference
30-31 March, 2016 Beirut – Lebanon, Phoenicia hotel
IT SECURITY IN BANKS
16 - 18 MARCH 2016 FOUR POINTS BY SHERATON HOTEL, BEIRUT - LEBANON
منتدى الشـــمول الـمــالي: التــوجــه الاســـــتراتيجــي للاستقرار المالي والاجتماعي
الخرطـوم، جمهورية الـســودان 23 - 24 فبراير 2016
Banking Regulatory and Supervisory Challenges
Kuwait City – State of Kuwait 14 – 15 February 2016
MECHANISMS FOR DRYING UP THE SOURCES OF FINANCING TERRORISM
INTERCONTINENTAL HOTEL AMMAN – JORDAN 10 – 11 FEBRUARY 2016
RETAIL BANKING FORUM
3 - 4 FEBRUARY 2016 BEIRUT / LEBANON
FINANCING & INVESTMENT FOR ENHANCING FINANCIAL INCLUSION, STABILITY & COMBATING TERRORISM
SHARM EL SHEIKH – EGYPT 28 - 30 JANUARY 2016 HYATT REGENCY HOTEL
Training Needs Analysis and Solutions Assessment & Measurement of Return on Investment in HR and Training (ROT) & (ROI)
AL MANAMA - KINGDOM OF BAHRAIN 17 - 19 JANUARY 2016
The Annual Arab Banking Conference for 2016 Lobbying for Better Arab - International Banking Cooperation
24-25 November, 2016 Phoenicia Hotel Beirut-Lebanon #UABconferenceBeirut2016
الـمـلـتـقى الـعـربـي الأول : لإدارة الموارد البشرية في المؤسسات المالية والمصرفية العربية
2 – 4 أكتوبر 2016 فندق كونراد القاهرة – جمهورية مصر العربية
THE SIXTH ANNUAL FORUM FOR HEADS OF AML / CFT COMPLIANCE UNITS IN ARAB BANKS AND FINANCIAL INSTITUIONS
27 - 28 OCTOBER 2016 CORAL BEACH HOTEL BEIRUT, LEBANON
FINANCIAL INCLUSION: TOWARDS STRATEGIC FINANCIAL & SOCIAL STABILITY
18 – 19 OCTOBER 2016 INTERCONTINENTAL HOTEL AMMAN - JORDAN
Governor of the Year 2016
H.E Sheikh Abdullah Bin Saoud Al-Thani Governor Qatar Central Bank Nov.13, 2016
The Developing Markets of Islamic Finance: Policies, Regulations and Market Practices
28 - 29 September 2016 Tunis – Tunisia
EU-MENA Private Sector Dialogue (PSD) In Its 2nd Edition
19th of September 2016 - Conference Proceedings Venue: OECD Headquarters.
DE-RISKING FORUM: “ENHANCING THE SUPERVISORY & REGULATORY FRAMEWORK RELATED TO CORRESPONDENT BANKING, DE-RISKING”
19 - 21 AUGUST 2016 GRAND ROTANA HOTEL, SHARM EL SHEIKH – EGYPT
Sharm El Sheikh: Enhancing financial stability Forum
7 - 9 July 2017 - Hyatt Regency Hotel - Sharm El Sheikh – Egypt
Two Panel Discussions about International Reporting Standards
Common Reporting Standard (CRS) / International Financial Reporting Standard (IFRS9) 26 - 27 January 2017 Gefinor Rotana Hotel, Beirut - Lebanon
The Arab Banking Conference for 2017 “ Mechanisms & Requirements for Sustainable Development in the Arab World ”
In accordance with UAB 44th Ordinary General Assembly Meeting 2nd & 3rd of April, 2017 landmark hotel Amman - Jordan
Beirut: Cyber Security in Banks
Continuous Education Center (UAB - CEC), Beirut- Lebanon 30 March 2017
منتدى: أهمية رفع العقوبات الإقتصادية: انعكاسـاتها الإيجابية على اقتصاداتنا ومصـارفنا العربية وفرص الإستثمار في السودان
7 - 8 أذار / مارس 2017 فندق السلام روتانا، الخرطوم - جمهورية السودان
تحت رعاية رئيس مجلس الوزراء اللبناني دولـة الـرئـيـس سـعـد الـحـريـري “تمويل إعـادة الإعمـار ما بعد التحـولات العربيـة”
12 - 13 أيار / مايو 2017 مركز بيروت للمعارض - قصر البافيون رويال - البيال بيروت - الجمهورية اللبنانية
THE INTERNATIONAL ARAB BANKING SUMMIT, IABS 2017 “Finance in an Unpredictable World”
1st & 2nd of May 2017 / London, United Kingdom
A SPECIALIZED BANKING WORKSHOP ENTITLED How to cope with the requirements of the common reporting Standard (CRS)
4 December 2017 Kuwait - Jumeirah Messilah Beach Hotel & SPA
THE ANNUAL ARAB BANKING CONFERENCE FOR 2017: A Twinning Partnership: Reconstruction and Development
23-24 November, 2017 Phoenicia Hotel Beirut - Lebanon
SMEs: The Road to Economic Development and Social Justice
19-20 July 2017 Amman - Jordan
Forum: Compliance Challenges facing the requirements of IFRS9
27-29 October 2017 – Sharm El Sheikh – Egypt
US-MENA PSD 2017 Combating Terrorism and enhancing relations with correspondent banks
16 October 2017 Federal Reserve Bank of New York Premises – USA
Financial Forum: The Challenges of Coping with the requirements of the Common Reporting Standard (CRS)
18 August 2017 Hilton Habtoor Grand Hotel – Beirut Lebanon
The Seventh Annual Forum for Heads of AML / CFT Compliance Units in Arab Banks and Financial Institutions
5 – 6 October 2017 Movenpick Hotel Beirut, Lebanon
The 7th Annual Risk Management Forum
18 - 19 May 2017 Coral Beach Hotel, Beirut - Lebanon
منتدى تعزيز الاستقرار المالي والتحول لأنظمة الدفع الإلكتروني
منتدى تعزيز الاستقرار المالي والتحول لأنظمة الدفع الإلكتروني 19 - 20 فبراير / شباط 2019 فندق كورنثيا الخرطوم الخرطوم / جمهورية السودان
Beirut workshop Best Practices in Operational Risk Management
Beirut - Lebanon Radisson Dunes Blu Hotel, Verdun 7 - 8 February 2019
Forum on: Combating Financial Crimes: Compliance with Evolving Global AML/CFT Standards
29 – 30 January 2019 Amman - Jordan
مــكــــافــحـة الإحـتـيـال والـغـش والـتـزويـر فـي الـعـمـل الـمـصـرفـي
9 - 11 كانون الأول / ديسمبر 2018 دمشق - الجمهورية العربية السورية فندق الشّام
الامن السيبراني ومكافحة القرصنة الالكترونية في المصارف
2 - 4 كانون الأول/ ديسمبر 2018 مقر رابطة المصارف الخاصة العراقية غداد / جمهوريـة العـراق
Arbitration in the Resolution of banking and commercial disputes Forum
14 November, 2018 Phoenicia Intercontinental Hotel Beirut - Lebanon
China - Arab Business & Banking Forum
13 November, 2018 Phoenicia Intercontinental Hotel Beirut - Lebanon
The Annual Arab Banking Conference for 2018
On the occasion of the 45th anniversary of the Union of Arab Banks, the Union will hold the `MENA Banking and Finance Week` from 13 to 16 November 2018, which includes 3 main events: 1.China - Arab Business & Banking Forum (Tuesday 13/11/2018) 2.Arbitration in the Resolution of banking and commercial disputes Forum (Wednesday 14/11/2018), 3.Annual Arab Banking Conference (Thursday and Friday 15-16/11/2018) entitled `Public Private Partnership for achieving SDGs`.
The Road to Basel IV: Finalising Post Crisis Reforms
9 - 10 OCTOBER 2018 KEMPINSKI HOTEL DEAD SEA - JORDAN
The Eighth Annual Forum for Heads of AML / CFT COMPLIANCE UNITS IN ARAB BANKS & FINANCIAL INSTITUTIONS
4 - 5 October 2018 MOVENPICK hotel Beirut - Lebanon
EU-MENA PSD: Correspondent Banking and AML / CFT
24 September 2018 Le Plaza Hotel, Brussels / Belgium
ندوة العراق: تحديات تطبيق المعيار الدولي للتقارير المالية (IFRS9)
23 - 26 أيلول/ سبتمبر 2018 مقر رابطة المصارف الخاصة العراقية - بغداد / جمهوريـة العـراق
Small & Medium Enterprises and its effect on Women Empowerment
6-7 August 2018 Intercontinental Hotel Amman - Jordan
Forum: Green Banking: the road to Sustainable Development
26-28 July, 2018 Baron Palas Sahl Hasheesh, Hurghada- Egypt
THE INTERNATIONAL ARAB BANKING SUMMIT IABS 2018 “Mediterranean Banking Dialogue”
June 28-29, 2018 Paris – France The Peninsula Hotel – Paris
Arab Banking Conference for 2018 “ Fintech Innovations and the Future of Financial Services”
29-30 April, 2018 Cairo – Egypt - The Grand Nile Tower Hotel
The 8th Annual Risk Management Forum in Arab Banks
12 – 13 April 2018 Movenpick Hotel Beirut – Lebanon
3rd Annual Arab International Retail and SME Forum
1 – 2 March 2018 Beirut, Lebanon
إدارة الموجودات والمطلوبات المرتكزة على المخاطر (ALM) والتسعير المرتكز على مصادر الأموال (FTP)
26 – 28 شباط / فبراير 2018 فندق شيراتون، دمشق - الجمهورية العربية السورية
منتدى: الـتـعـامل مـع مـتـطـلـبـات الـبـنـوك الـمـراسـلـة
19 - 20 شباط / فبراير 2018 فندق السلام روتانا، الخرطوم - جمهورية السودان
مخاطر التكنولوجيا الحديثة أو (مخاطر المبتكرات التكنولوجية الحديثة) في عمليات غسل الأموال وتمويل الإرهاب وسبل مكافحتها
8 - 10 شباط / فبراير 2018 الأقصر / جمهورية مصر العربية
Jordan Forum on: “Cyber Security”
6 & 7 February, 2018 Amman – Jordan Fairmont Amman Hotel
Chief Risk Officers in Arab Banks Forum:The Road to Basel 4
30/3 - 1/4 , 2019 Helnan Palestine Hotel Alexandria – Egypt
THE GENERAL DATA PROTECTION REGULATION (GDPR)
28 - 29 MARCH 2019 CORAL BEACH HOTEL BEIRUT - LEBANON
FinTech Innovations & the Future of Banking Services
5 - 6 MARCH 2019 kempinski hotel Dead Sea – JORDAN
الـديـنـامـيـات الـمـتـغـيـرة في مـكـافـحـة غـسـل الأمـوال وتـمـويـل الإرهـاب في عصـر التكنولوجيـا الماليـة الحديثـة (FINTECH)
24 - 26 شباط / فبراير 2019 دمشق - الجمهورية العربية السورية فـنـدق Dama Rose
The Arab Banking Conference for 2019 Economic Reforms & Governance
23 - 25 of April, 2019 Beirut – Lebanon
Kuwait: Credit Risk Modeling under IFRS9
22 - 23 April 2019 Courtyard Marriott, Kuwait City, State of City
The International Arab Banking Summit IABS 2019
Euro - Arab Mediterranean Dialogues for a Better Economic Zone. June 25-26, 2019 Parco dei Principi Hotel Rome – Italy
The 9th Annual Risk Management Forum In Arab Banks
4-5 July 2019 Beirut–Lebanon
The Latest Developments of Money Laundering and Financing Terrorism: Cyber Crime and Combating Human Trafficking
11 - 13 JULY 2019 SHARM EL SHEIKH - EGYPT
Forum on: Enhancing Financial Stability
22-23 July, 2019 Amman - Jordan
Financial innovation: Rules & Regulations and Compliance Challenges
5 Sept. 2019 Hosted by the OECD - Paris, France
الوساطة والتحكيم في حل النزاعات المصرفية والتجارية وماهية إدارة الشؤون القانونية بالتحقق والالتزام.
17 - 18 ايلول / سبتمبر 2019 مقر جامعة الدول العربية - القاهرة
THE 9TH ANNUAL FORUM FOR HEADS OF AML / CFT COMPLIANCE UNITS IN ARAB BANKS & FINANCIAL INSTITUTIONS
3-4 october 2019 phoenicia hotel Beirut-Lebanon
Forum On: Financing SMEs & Start-up Companies
28 - 29 October, 2019 Dead Sea – Jordan
روابط سريعة
مقالات الرئيس، اعضاء مجلس الإدارة و الامين العام
خدمات استشارية عالمية في متناول الجميع
مجلة الاتحاد - العدد 468 تشرين الثاني / نوفمبر 2019
Download AML / CFT Survey 2019