Complinet - Complinet is the leading provider of solutions that dynamically deliver highly relevant compliance intelligence to the global financial services community.
Skip to content
Complinet Homepage
www.iobf.org
Home
Program
⇓
Day 1
Day 2
Speakers
Presentations
Partners
Venue
Contact Us
Register Here
Contact Us
Address:
Complinet Ltd
DMCC (Dubai Multi Commodities Centre)
Union House, 5th Floor, Port Saeed Road,
PO BOX 43659,
Dubai, UAE
Switchboard:
+971 (0)4 211 5331
Fax:
+971 (0)4 211 5402
Program & Registration Enquiries
Dareen Naim
Tel:
+971 (0)4 211 5146
Email:
dareen.naim@complinet.com
Sponsorship Enquiries
Samantha Armstrong
Tel:
+971 (0)4 211 5147
Email:
samantha.armstrong@complinet.com
Register Here
Speakers
Hany Abdul Fatah Faidy
Group Chief Compliance Officer
The National Commercial Bank
Michael Lesser
Managing Director of Supervision and Authorisation
Qatar Financial Centre Regulatory Authority
Dr. Nasser Saidi
Chief Economist – Dubai International Financial Centre Authority
Executive Director – Hawkamah- Institute for Corporate Governance
Brian Frazier
Resident Legal Advisor
US Department of Justice
Simon Charlton
Managing Director, Forensic & Dispute Services
Deloitte
Atif Yusuf
Director, Financial Services Regulatory Practises
Deloitte
View speaker details
Leading Platinum Sponsors
Gold Sponsors
Professional Consultancy Partner
Endorsement
Investment Community Partner
Related Links
1st Annual Compliance and Anti Money Laundering Seminar
Visit the Complinet Middle East Website
Train your people
Manage your policies
Screen your clients
Connect your insight