COMPLIANCE LEADERSHIP SUMMIT Register
Monday 26 November, 2007 Medinat Jumeirah Hotel, Dubai, United Arab Emirates

Sponsors
 
Sponsor

RSA
is the premier provider of security solutions for business acceleration. As the chosen security partner of more than 90 percent of the Fortune 500, RSA helps the world's leading organizations succeed by solving their most complex and sensitive security challenges. In September 2006, after over 20 years providing leadership to the security industry, RSA Security joined forces with EMC Corporation and Network Intelligence to form the Security Division of EMC. Driving this merger is the recognition that customer needs have changed, and traditional approaches to information security are no longer sufficient. Increasingly, what should be your most important company asset—information—is your greatest liability. In response, RSA is ushering in a new information-centric approach to security that will empower leading companies worldwide to address these challenges and move ahead with the confidence to compete and win in today’s marketplace. Fueling our mission is the passionate belief that security should be about lifting business limitations, not imposing them.

For more information visit: www.rsa.com


Sponsor

In the fight against money laundering, illicit payments, and other illegal activity, you need detailed, up-to-date information. Factiva Public Figures
& Associates provides a comprehensive response to financial regulations on "Politically Exposed Persons" offering accurate, up-to-date information on this group of people in every country.

For more information visit: www.factiva.com

 


 
Sponsor

Entrust
is a world leader in securing digital identities and information. Over 1,550 enterprises and government agencies in more than 60 countries rely on Entrust solutions to help secure the digital lives of their citizens, customers, employees and partners.

Zero Touch Fraud Detection

As part of a larger, layered security strategy, Entrust TransactionGuard can protect your on-line business with real-time monitoring of transactions, passive detection of fraudulent activities, behavioral understanding of transaction patterns and non-invasive, user-notification methods. Entrust TansactionGuard consists of Real Time Fraud Detection, FraudMart, and key fraud signatures. This proven solution is ready for rapid deployment, requires no invasive integration with existing applications, and does not impact the user experience.

For more information visit: www.entrust.com


Sponsor

World-Check is the industry pioneer and global leader in the provision of highly structured KYC and PEP risk related intelligence to both the commercial and government sectors. World-Check’s technology allows institutions to screen their new and existing customers to guard against business, reputation and financial risk.

For more information visit: www.world-check.com or email: contact@world-check.com
 
 

Supporting Partner

The ICA is a professional organisation dedicated to the pursuit of excellence in compliance, anti-money laundering and financial crime prevention. Operating in the financial services sector, the ICA delivers accredited learning, developing and supporting professionals globally. For novice and experienced practitioners, the ICA certificate and diploma programmes are a recognised mark of achievement. Through dialogue, information exchange and comprehensive resource material, the Association helps individuals to improve business practice and minimise risk.

For more information visit: www.int-comp.org

 
 

Supporting Partner

The Arab Bankers Association (Est. London, 1980) is a non-profit making organisation which seeks to promote the professional interests of Arab nationals working within the banking and finance community, and to enhance their awareness of recent financial developments.

In pursuit of these aims, guest speakers of international renown and with acknowledged expertise in their chosen field regularly address our members and guests over luncheon. The ABA also sponsors conferences and seminars covering recent developments in finance and business.

Details on www.arab-bankers.co.uk

News, views and other items of interest are disseminated through our quarterly publication, Arab Banker.

For more information, please visit: www.arab-banker.com

 
 

Official Publication

The Banker is an invaluable source of cutting-edge market intelligence for finance professionals throughout the world. We lead the debate on all the issues surrounding the global banking industry, providing in-depth news & analysis, exclusive interviews with senior industry figures and definitive regional bank listings, including the internationally acclaimed Top 1000 World Banks.

An annual subscription to The Banker includes delivery to your desk anywhere in the world for only £289/$543/Euro426. Subscribe online today at www.wdis.co.uk/websubs/FTB/BA/page0.php or call +44 (0)20 8606 7545.

 
 

Official Publication

FT Mandate is essential reading for buy-side decision makers, providing unrivalled coverage of the global institutional investment arena. We interview senior industry figures from the world’s leading investment banks, pension schemes and fund groups to bring you in-depth analysis of all the key trends in asset management, trading, technology and securities.

An annual subscription to FT Mandate costs just £394/$740/Euro581, including worldwide delivery. Subscribe online today at www.wdis.co.uk/websubs/FTB/MA/page0.php or call +44 (0)20 8606 7545.



Sponsors









Supporting Partner

ICA

Arab Bankers Association

Official Publications

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