COMPLIANCE LEADERSHIP SUMMIT Register
Monday 26 November, 2007 Medinat Jumeirah Hotel, Dubai, United Arab Emirates
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Who Should Attend
This event has been researched and tailored to the needs of:
  • Financial Crime Directors
  • Compliance Directors
  • Fraud Investigators
  • Forensic Accountants
  • Anti-Money Laundering Directors
  • Money Laundering Reporting Officers
  • Heads of Business Intelligence
  • Heads of Security
  • Heads of Internal Audit
  • Risk Managers and Directors
  • Regulators
  • Law Enforcement Officers
  • Chief Information Officers and IT Directors
  • Operations Directors
  • Business Continuity Directors

Sponsors






Supporting Partner

ICA

Arab Bankers Association

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