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THE 9TH ANNUAL FORUM FOR HEADS OF AML / CFT COMPLIANCE UNITS IN ARAB BANKS & FINANCIAL INSTITUTIONS
3-4 october 2019 phoenicia hotel Beirut-Lebanon
Digital transformation in banks and the future of financial intermediation
26 - 28 September 2019 Hayyat Regency Hotel Sharm El Sheikh / Egypt
الوساطة والتحكيم في حل النزاعات المصرفية والتجارية وماهية إدارة الشؤون القانونية بالتحقق والالتزام.
17 - 18 ايلول / سبتمبر 2019 مقر جامعة الدول العربية - القاهرة
Financial innovation: Rules & Regulations and Compliance Challenges
5 Sept. 2019 Hosted by the OECD - Paris, France
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
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 Arab Banking Conference for 2019 Economic Reforms & Governance
23 - 25 of April, 2019 Beirut – Lebanon
THE GENERAL DATA PROTECTION REGULATION (GDPR)
28 - 29 MARCH 2019 CORAL BEACH HOTEL BEIRUT - LEBANON
Chief Risk Officers in Arab Banks Forum:The Road to Basel 4
30/3 - 1/4 , 2019 Helnan Palestine Hotel Alexandria – Egypt
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
FinTech Innovations & the Future of Banking Services
5 - 6 MARCH 2019 kempinski hotel Dead Sea – JORDAN
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
Forum on: Combating Financial Crimes: Compliance with Evolving Global AML/CFT Standards
29 – 30 January 2019 Amman - Jordan
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Articles issued by Chairman, Board of Directors & Secretary General of UAB
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UAB Magazine - Issue 464 July 2019