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Important Information

The 2nd Annual Compliance & AML Seminar is FREE TO ATTEND and by invitation only. If you would like to register, please complete and submit the form below. Complinet will revert back to you within five working days to confirm your registration.

You may attend this event only if you complete the online invitation application below and you may not assign, sub-license or otherwise transfer your delegate seat without prior written consent from Complinet.

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Complinet GCC subscribers and Financial Institutions ( Regulators, Banks, brokers etc..):
I understand this is a free event and I agree to a fee of $750 should I not inform Complinet within 2 working days that I am unable to attend the event.

All Others ( Non Complinet GCC subscribers Nor Financial Institutions)
I agree to pay a fee of $950 to attend this event, please invoice me.
   

Speakers

Hany Abdul Fatah Faidy

Hany Abdul Fatah Faidy

Group Chief Compliance Officer

The National Commercial Bank

Michael Lesser

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

Brian Frazier

Resident Legal Advisor

US Department of Justice

Simon Charlton

Simon Charlton

Managing Director, Forensic & Dispute Services

Deloitte

Atif Yusuf

Atif Yusuf

Director, Financial Services Regulatory Practises

Deloitte