Mena Talks Financial & Risk

Informações:

Synopsis

Many businesses are overwhelmed with regulatory updates and information, our series of podcasts on the subject of risk is designed to help organizations cut through the clutter and focus on the important issues. Our subject matter experts will present short, concise and practical analysis that helps organizations to connect, simplify and perform. We believe that compliance shouldnt be seen as a burden or a constant challenge, but an opportunity to accelerate business growth and discover new opportunities.

Episodes

  • Geopolitics and Business – Dealing with stable instability

    14/06/2016 Duration: 12min
  • Global Trends in AML – What to expect in 2016

    14/05/2016 Duration: 14min
  • Corruption Debate – Big Corruption Cases of 2015

    14/04/2016 Duration: 17min
  • Update on Sanctions 2016

    14/03/2016 Duration: 19min
  • Financial Crime and Compliance in MENA Report 2016 – The Highlights

    14/02/2016 Duration: 11min
  • Enhanced Due Diligence & Investigation to Identify The Hidden Counterparty Risk

    27/11/2015 Duration: 18min
  • Enterprise Wide Approach to Deliver Best Practice Combined Assurance

    16/10/2015 Duration: 18min
  • Integrated KYC – going beyond client on-boarding

    14/09/2015 Duration: 10min
  • Internal Audit & Risk Management – Leading Practices in the Region

    18/08/2015 Duration: 21min
  • Sanctions 2015: The Impact on MENA based Organisations

    10/06/2015 Duration: 27min
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