Description
Allied Compliance Consultants `ACC` is always committed to deliver world-class products & services to all our valued customers, believing in our leading role in spreading the awareness in the areas of Governance, Risk, Compliance, Anti-money Laundering, Fraud, Financial Crimes & Security, And after the great success of ACC 1st ANNUAL CONFERENCE & EXHIBITION, ACC is delighted to invite you to ACC 2nd ANNUAL CONFERENCE & EXHIBITION that will be held in Dubai - United Arab Emirates on November 1 - 2, 2010.
WHY YOU CAN NOT MISS THIS CONFERENCE:
The MENA Region has developed rapidly in the recent years, attracting unprecedented levels of foreign investment. The development of the MENA region`s regulatory frameworks has gained the satisfaction of fund managers and senior directors at investment banks as they allocate resources & increase their investments across the region.
ACC 2nd ANNUAL CONFERENCE & EXHIBITION will present a series of panel sessions addressing the most crucial regulatory developments and how to best comply with them. The panel sessions will feature representatives from a number of MENA region jurisdictions, in addition to international experts & regulators.
The two-day conference will cover the Regulatory Challenges, Corporate Governance, Risk Management, Basel II, Compliance, Anti-Money Laundering, Fraud, Financial Crimes, Data Security regulations, training & education.
This is a private, invitation-only conference that is open only to the guests of Allied Compliance Consultants `ACC` & the conference sponsors.
Delegates will receive presentations from 20 international speakers, case studies from across the world, documentation as well as refreshments. ACC 2nd ANNUAL CONFERENCE & EXHIBITION will be an interactive conference experience where ideas are exchanged and relationships are strengthened. It will offer extensive opportunities for networking and delegates will be able to develop relationships with potential clients, vendors & regulators.
Visitors profile
Regulators / Examiners, Compliance Officers, Money Laundering Reporting officers "MLRO`s", Risk Management Specialists, Basel II Professionals, Corporate Governance Professionals, Company Directors / CEO`s / Managers, Financial Intelligence Officer, Finan
