The Effective Financial Crime Compliance Conference

Our world is experiencing an extraordinary rate of change, with regard to emerging crimes, including financial and economic crimes.
There is a wide range of criminal activities which occur in the financial services sector. Financial and banking crimes in the world are also witnessing major and qualitative developments, with which perpetrators have developed their criminal methods to confront the security preparations taken by banks and financial institutions. […]

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Event Agenda


Sunday, September 4th, 2022
9:00 am - 10.00 am

Reception & Registration

10:00 am - 10:30 am

Opening Session

Hashim Al-Sayed
Dr. Hashim Al-Sayed Opening Speech
Nola Lenane Opening Speech
Riadh Al Fayech Opening Speech
10:30 am - 10.45 am

Honoring the Sponsors

10:45 am - 12:15 pm

First Session

Martin Woods
Martin Woods Stopping Money Laundering - It’s All About Training, Competence and Confidence
Marcena Hunter
Marcena Hunter llicit Gold Flow - How the gold trade can be used to evade sanctions
Neil Jeans Global AML Initiatives, the FATF and Beyond. Risk and opportunities in the evolving AML landscape
12:15 pm - 12:30 pm

Coffee Break

12:30 pm - 1:45 pm

Second Session

Ahmad Tarteer
Ahmad Tarteer Fintech in AML - Transaction Monitoring vs Customer Risk Rating
Dr. Reem Al-Ansari Governance and Anti-Corruption
Joseph Abraham
Dr Ehab Elsonbaty Corporate Governance
1:45 pm - 2:15 pm

Final session (Closing Remark and Q & A)

2:15 pm

Lunch & Chatting

Speakers

Hashim Al-Sayed
Dr. Hashim Al-Sayed
Chairman Qatar Association of Certified Public Accountants
Nola Lenane
Head of Business Development and Management CGI
Martin Woods
FINANCIAL CRIME EXPERT GCI
Marcena Hunter
Senior Analyst Global Initiative Against Transnational Organized Crime
NEIL JEANS
FINANCIAL CRIME COMPLIANCE & RISK CONSULTANT
AHMAD TARTEER
HEAD OF COMPLIANCE AND AML SAFWA ISLAMIC BANK
DR. REEM AL-ANSARI
Attorney-professor of law
DR EHAB ELSONBATY
Partner Chair – US/Middle East Initiative
Riadh Al Fayech
Chief Financial Crime Compliance & Governance QNB Group

The Ritz-Carlton

The Ritz-Carlton

Doha, Qatar

Rising above the Arabian Gulf’s sweeping shades of blue, The Ritz-Carlton, Doha is an invitation to access the extraordinary. From spacious rooms to signature suites commanding impressive sea views and a high-rise Club Lounge with exclusive privileges, every detail sets the scene for a luxury stay in Qatar. The renowned dining, immersive pools and holistic spa celebrate Doha’s enlightened spirit while elevating the concept of a beachside escape.