His Excellency Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, will deliver the keynote address
(January 15, 2020, Dubai) – With over 15 years’ experience in hosting relevant, practical and inspiring events, the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is excited to bring the ICA Inaugural MENA Regulatory and Financial Crime Compliance Conference to the Fairmont Hotel, Dubai on March 1-2, 2020.
ICA is honored to welcome His Excellency Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, to deliver the keynote address, along with a range of fantastic speakers from HSBC, Standard Chartered, PwC, the Dubai Financial Services Authority (DFSA) and other leading financial organisations.
The evening keynote address will be delivered by Patrick Loots, Disarmament Demobilization and Reintegration (DDR) Officer, United Nations Office, who will provide an alternative look at traditional approaches and stereotypes to education and training with specific reference to rehabilitation of special groups such as disengaged “terrorists”.
Financial crime and compliance industry leaders from global and regional banks, regulatory bodies, insurance companies, law enforcement, money services businesses,…
