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Tarbiah opens the banking forum in Paris on 5 September
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Tarbiah opens the banking forum in Paris on 5 September
Tarbiah opens the banking forum in Paris on 5 September
02/09/2019
The Chairman of the Executive Committee of the Union of Arab Banks, the Chairman of the Board of Directors of the International Union of Arab Bankers, Joseph Tarabay, and the Secretary General of the Union of Arab Banks, Wissam Fattouh, opens the joint conference between the Union of Arab Banks and the Organization for Economic Cooperation and Development «OECD», held by the Union of Arab Banks in Paris under the title « Financial Innovations, Laws, Legislation and Compliance Challenges ”, on 5 September at the OECD Headquarters in cooperation with the European Central Bank, the Union of Francophone Banks and the European Banks Union.
A number of Arab and international banks, financial institutions, regulators and regulators will participate in the conference to discuss several topics and axes aimed at enhancing Arab-European banking dialogue, including:
1. Regional and international compliance challenges for international financial institutions (anti-money laundering legislation, correspondent banks, financial sanctions, and intelligence on financial crimes).
2. Financial Technology and its Legislation: Opportunities and Challenges.
3. Euro-Mediterranean cooperation for common economic growth and financial inclusion.
The Union of Arab Banks, in cooperation with the Association of Francophonie Banks, will hold a meeting of the Union of Francophonie Banks on September 6 at the headquarters of the Association of French Banks.
http://www.uabonline.org/en/news/arabicnews/15911585157616001600160016101607161016011578157816/67343/2
02/09/2019
The Chairman of the Executive Committee of the Union of Arab Banks, the Chairman of the Board of Directors of the International Union of Arab Bankers, Joseph Tarabay, and the Secretary General of the Union of Arab Banks, Wissam Fattouh, opens the joint conference between the Union of Arab Banks and the Organization for Economic Cooperation and Development «OECD», held by the Union of Arab Banks in Paris under the title « Financial Innovations, Laws, Legislation and Compliance Challenges ”, on 5 September at the OECD Headquarters in cooperation with the European Central Bank, the Union of Francophone Banks and the European Banks Union.
A number of Arab and international banks, financial institutions, regulators and regulators will participate in the conference to discuss several topics and axes aimed at enhancing Arab-European banking dialogue, including:
1. Regional and international compliance challenges for international financial institutions (anti-money laundering legislation, correspondent banks, financial sanctions, and intelligence on financial crimes).
2. Financial Technology and its Legislation: Opportunities and Challenges.
3. Euro-Mediterranean cooperation for common economic growth and financial inclusion.
The Union of Arab Banks, in cooperation with the Association of Francophonie Banks, will hold a meeting of the Union of Francophonie Banks on September 6 at the headquarters of the Association of French Banks.
http://www.uabonline.org/en/news/arabicnews/15911585157616001600160016101607161016011578157816/67343/2
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Re: Tarbiah opens the banking forum in Paris on 5 September
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claud39- Elite Member
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Join date : 2018-11-04
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
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