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Hisham Hammoud, VP Fraud Risk Management, Middle East, CITI
Adel Al-Qulish, Executive Secretary, MIDDLE EAST-NORTH AFRICA FINANCIAL ACTION TASK FORCE
Bashir A. Al-Nakib, Head of Compliance, Lebanese Canadian Bank, SAL
Tania Fabiani, Director, Forensic and Dispute Services, Middle East Region
Michael Imeson, Contributing Editor, THE BANKER
John Garrett, General Manager – Chief Audit and Compliance Officer, NATIONAL BANK OF ABU DHABI
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