ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference 2020

Mar 01 - Mar 02, 2020 | Dubai, UAE

ICA has postponed this conference. Watch out this space for updates once a new confirmed date is announced.
Meet Corporater at the ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference 2020 in Dubai! The International Compliance Association (ICA) is a leading global provider of regulatory and financial crime compliance qualifications and knowledge.
You will network with ICA members and other AML and compliance professionals from banks, regulatory bodies, insurance companies, law enforcement, money services businesses at this highly collaborative event.

Have a 101 with our experts

Corporater experts will help you learn more about GPRC – Governance, Performance, Risk, and Compliance. Corporater’s custom-built, configurable solutions enable organizations worldwide to implement corporate governance, continually improve their business performance, manage risk, and stay on top of compliance.

Corporater offers a wide spectrum of GPRC solutions for specific needs such as business integrity monitoring, IT and information security governance, data and information governance assurance, enterprise risk management, operational and IT risk management, project and portfolio risk management, barrier and hazard risk management, integrated risk management, regulatory compliance management, internal management system, individual accountability, anti-money laundering and more.
Reserve a one-on-one session with the Corporater team!

Click Here for more information on the ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference 2020.

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Reserve a one-on-one meeting with experts from the Corporater team during the event. Please note that this form is not for the event registration.

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