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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.
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