An exclusive, half-day event for senior executives concerned about defending their organisation’s reputation, reducing AML programme expenditure and minimising regulatory exposure.
At the forum you will hear from Tom Keatinge, Director of Centre for Financial Crime & Security Studies at RUSI on counter terrorist financing and Edward Doyle, BAE Systems’ Head of Compliance will talk about how to optimise your Anti-Money Laundering investment. David Pije, Head of AML & Sanctions – Enterprise Risk Management Group at FGB will also present a case study that will provide valuable insights on how Anti Money Laundering & Sanctions team collaborate. And finally, our guest speaker Robin Amlôt, an award-winning financial journalist and also the CEO of CPI Financial will offer unique insights about the financial landscape in the Middle East.
P.O. Box 888 333, Burj Khalifa 1 Mohammed bin Rashid Boulevard Dubai United Arab Emirates
This executive event will take place in the comfort and elegance of Armani Hotel. Set in the heart of Downtown Dubai - the city's lifestyle and commercial hub - the combination of stunning architecture, minimalist elegance and distinctive hospitality, make Armani a unique place for business meetings.
Register your interest to attend the Business Defence Forum: The Compliance Front Line