This two-day conference will focus on Arab-US bank relations with particular attention to: The Future of Correspondent Banking in a Changing Regulatory Environment, OFAC Enforcement Issues, FATF 2014, Sanctions & AML, FinCen and new E-Payment Regulations, and more.

More details about the program will be available here.

Featured speakers will include:

• Roger Wilkins, President of the Financial Action Task Force (FATF)
• Daniel Becker, Global Head of AML Compliance and Deputy Chief Compliance Officer, BNY Mellon
• Dr. Muhammad Baasiri,  Vice-Governor, Central Bank of Lebanon
• Daniel Lawrence Glaser, Assistant Secretary for Terrorist Financing and Financial Crimes, U.S. Department of the Treasury
• Adnan Ahmed Yousif, CEO, Al Baraka Banking Group, Bahrain
• Nemeh Sabbagh, CEO, Arab Bank, Jordan
• Hisham Ezz El Arab, Chairman, Commercial International Bank, Egypt
• Vincent O’Brien, Chair, ICC Banking Commission Market Intelligence
• Barry Koch, Chief Compliance Officer, Western Union
• Alberto Musalem Borrero, Exec. Vice President, Federal Reserve Bank of New York
• Abdul Basit Turki Saeed , MENAFATF President & Governor of the Central Bank of Iraq
• Dennis Wood, Office of Foreign Assets Control, U.S. Department of the Treasury
• Dr. Amer Bisat, Managing Director, BlackRock

Registration