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Program — Day 1

8:30am	Registration and morning refreshments
9:00am	Opening remarks & welcome The Institute of Banking Jamaan Al Wagdany, Director General, The Institute of Banking
9:10am	Official opening: His Excellency Dr Muhammed Al Jasser, governor of the Saudi Arabian Monetary Agency.
9:30am	Regulatory challenges & Objectives How should regulators/ central banks strategies be adjusted in light of the lessons from the crisis? Should the rules and regulations be harmonized in line with the Gulf Monetary Union? Impact of Basel II Nadim Kyriakos Saad, Senior Counsel, Legal Department , International Monetary Fund Dr. François Valerian, Head of Private Sector Programmes, Transparency International Michael Lesser, Managing Director, Supervision, Qatar Financial Centre Regulatory Authority Marc Hambach, Chief Operating Officer and Founding Partner, Gulfmena Alternative Investments Ltd Atif Yusuf, Director, Forensic & Dispute Services, Deloitte
10:30am	Morning refreshments
11:00am	Recent developments in anti money laundering The new international and regional regulations on AML/CFT AML/Fraud Impact on the Compliance landscape The Implementation of effective AML/CFT programs The Role and challenges of the AML officer and fraud prevention personnel in the new banking environment Are there sufficient provisions to regulate Hawala? How to evaluate the implementation of the 40 recommendations and the other special recommendations from FATF. Nadim Kyriakos Saad, Senior Counsel, Legal Department , International Monetary Fund Brian Frazier, Resident Legal Advisor, US Department of Justice Saeed Solangi, Assistant Manager, Risk Management, Riyad Bank David Cafferty, Senior Consultant, CCL
11:45am	Compliance Risk Assessment Module The purpose of Risk Assessment How to identify and assess Compliance Risks? Marc Hambach, Chief Operating Officer and Founding Partner, Gulfmena Alternative Investments Ltd (Moderator) Susan McAll, Risk Management Director, LIoyd’s TSB Bank, UK Hany Abdul Fatah Faidy, Group Chief Compliance Officer, The National Commercial Bank
12:30pm	Prayer break / Afternoon refreshments
1:00pm	The need for greater level of transparency in the region Simon Charlton, Managing Director, Forensic & Dispute Services, Deloitte Corporate Finance Limited Dr. François Valerian, Head of Private Sector Programmes, Transparency International
1:45pm	Q&A session
2:00pm	Lunch & close of Day 1

Speakers

Hany Abdul Fatah Faidy

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

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

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