Where it will shed light on the topic of reducing risk by global banks and its repercussions on the local and regional banks.
It is scheduled to include the event, in addition to many episodes and diverse job interviews, high - level panel discussion: - To explore the effects and repercussions of actions and measures to reduce risk, which involves restricting international regulators correspondent banking relationships with banks or local exchange companies, inorder to protect the banks from unexpected such as money laundering or terrorist financing in a number of markets and countries risks.
- Will discuss the bank 's approach to managing risk mitigation measures the session and the effect applied to thebanks and clients of small and medium - sized companies, especially in the Middle East - to discuss the most important solutions and ways in which they can avoid the consequences that may result from them and take part in the panel discussion that will address this issue all from: - - Ajay Badiall, head of the verification and consulting of the department to comply with the Fed Services in New York; and Justin Walker, director of financial crime at theBritish bankers Association BBA; and Redmond Ramsdel, Senior Director and head of Department of the banks of the Gulf cooperation Council ( GCC ) rankings in the agency Fitch Ratings.
The list of keynote speakers at the event include: - - Ron Kaufman, global consultant who specializes in customer experience and winning numerous awards, a prominent speaker in the areas of leadership, motivation, and anexpert in building customer service culture, and the founder of the upgrading of the company serving you UP! Your Service; and Marcus Treacher, global head of strategic accounts in the Ribble company, which is based in the San Francisco - based and offers a wide range of global financial settlement solutions for banks around the world, and includes a list of banks that sponsor and support the event both from the UAE -pennek NBD - National Bank of Abu Dhabi - Abu Dhabi commercial Bank, - Abu Dhabi Islamic Bank, Mashreq Bank, - Barclays Bank, b - Nick Dubai Business - Bank of Sharjah - and Union National Bank.