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Board of Directors - UABChairman - UABChairman of the Executive CommitteeSecretary General - UAB
Annual Risk Management Forum
1-2 APRIL 2014, Beirut – Lebanon
The Arab Banking Conference 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)
FINAL REGULATIONS AND DEVELOPMENTS: LAST WARNING 1-3 MARCH 2014 CROWNE PLAZA HOTEL, DEAD SEA - JORDAN
THE 3RD ARAB - TURKISH BANKING DIALOGUE
The Importance of Arab-Turkish Partnerships in light of Common Economic Interest 13 -14 MARCH, 2014, ISTANBUL – TURKEY CIRAGAN PALACE KEMPINSKI HOTEL
ندوة: الـتـواصـل والـعـلاقـات الـعـامـة فـي الـعـمـل الـمـصـرفـي
24 - 26 شـباط/ فبراير 2014 إربيل / الجمهورية العراقية
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
SMES: A FUTURE VISION FOR SUSTAINABLE DEVELOPMENTIN THE ARAB
SHARM EL SHEIKH / EGYPT 27 - 29 MARCH 2014
THE INTERNATIONAL ARAB BANKING SUMMIT- IABS 2014
“Transitions in The World Economy” 20th – 21st of June 2014 George V Hotel, Paris – France
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
22-23 يناير 2014 فندق الموفنبيك – صنعاء – اليمن
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
UAB - The 40th Anniversay Celebration
Banking Oscar 2013 : The Arab Golden Coin Award 15th of November, 2013 Hilton Beirut Habtoor Grand Hotel - Beirut - Lebanon
The 5th EURO – ARAB BANKING DIALOGUE
31 OCTOBER - 1ST NOVEMBER 2013 – ROME
Media Economic Forum 2013
.Impact on the arab banking & Financial Sector Beirut - Lebanon, Coral Beach 29-30 August 2013
The International Arab Banking Summit 2013
Vienna-Austria, on the 27th and 28th of June 2013.
The Final Foreign Account Tax Compliance Act (FATCA)
Regulations Issued by the Internal Revenue Service (IRS) Kuwait 27-29 May 2013
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
Baghdad Economic & Banking Forum
Baghdad - January 11, 2013 / January 12, 2013
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 Doha-Qatar 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
Quick Links
Articles issued by Chairman, Board of Directors & Secretary General of UAB
Global Consulting Services Affordable to all
UAB Magazine - Issue 468 November 2019
Download AML / CFT Survey 2019