Speakers
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.
Tom Keatinge
Director at Centre for Financial Crime & Security Studies at RUSI
Ed Doyle
Head of Compliance at BAE Systems
Robin Amlôt
Financial Journalist & CEO, CPI Financial
David Pije
Head of AML & Sanctions - Enterprise Risk Management Group, FGB
Tariq Bin Hendi
CEO, Emirates NBD Asset Management
The Business Defence Forums are a global series of events for industry executives.
See all Business Defence Forums
Agenda
08:30 - 09:00
Event Lobby
Registration with Welcome Tea & Coffee
09:00 - 09:10
Oasi
Welcome & Opening Remarks
Welcome to the event and opening remarks from Simon Goldsmith, Head of Cyber Security (Commercial Solutions, ME), BAE Systems
09:10 - 09:25
Oasi
The Balancing Act for Financial Institutions
Speaker: Tariq Bin Hendi, CEO, Emirates NBD Asset Management
09:25 - 10:05
Oasi
Global Macro View of Counter-Terrorist Finance
Speaker: Tom Keatinge, Director Centre for Financial Crime & Security Studies (RUSI)
10:05 - 10:45
Oasi
Optimising Anti-Money Laundering Investment
Speaker: Edward Doyle, Head of Compliance, BAE Systems
10:45 - 11:15
Oasi
Refreshment Break
11:15 - 12:00
Oasi
Case Study: How to Perform Enhanced Due Diligence?
Speaker: David Pije, Head of AML & Sanctions - Enterprise Risk Management Group, FGB
12:00 - 12:30
Oasi
The Financial Landscape - Opportunities and Pitfalls
Speaker: Robin Amlôt, Award-Winning Financial Journalist & CEO, CPI Financial
12:30 - 12:45
Oasi
Closing Remarks
Speaker: Simon Goldsmith, Head of Cyber Security (Commercial Solutions ME), BAE Systems
12:45 - 14:00
Oasi
Networking Lunch
Why Attend
Criminal Underworld Insight
Experts on the criminal underworld - motives, methods & techniques
Meet Industry Leaders
High profile speakers to industry CXOs - network with those in the know
Market Trends
Money laundering trends and compliance regulations you need to know
New Technologies
Learn what new tools can help in the fight against organised crime
Armani Hotel Dubai
P.O. Box 888 333, Burj Khalifa
1 Mohammed bin Rashid Boulevard
Dubai
Downtown Dubai
United Arab Emirates
1 Mohammed bin Rashid Boulevard
Dubai
Downtown 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
Register interest
Contact Us
Contact us to speak to one of our experts, for more information about the Business Defence Forum: The Compliance Front Line or any other event in our Business Defence Forum series.
Phone: +44 (0) 203 296 5900
Email: learn@baesystems.com