2020 Dubai Regional Compliance & Ethics Conference
Dubai, United Arab EmiratesHandouts
Overall Survey | CEU Application | Conference Brochure
Strategies for Navigating Ethical Risk When Working with Third Parties in High Risk CountriesMatthew Nobles Chief Compliance Officer GE Gas Power Systems & Power Services |
Detecting Thunder Before the Storm: Effective Antifraud, Compliance, and Ethics functionsAmir Mousa Internal Audit Section Head Al Ain Holding Group |
From ‘Good’ to ‘Great:’ How to Build a Truly Effective Compliance OrganizationTomell deSilva Ceasar Head of Compliance, Careem Ethics and Governance Speaker Stanford University |
Essentials of Managing a Complex Cross-border InvestigationKanupriya Jain Director Control Risks |
Risk AssessmentMuhammad Nuaman Ahmed Head of Compliance - QHSE & Fraud Investigation, PEL Group of Companies |
Ethical Data Management: Why data protection is an organizational ethics matterLori Baker Vice President Legal & Director of Data Protection Dubai International Financial Centre |