February 11, 2021
Middle East and Africa Regional Compliance & Ethics Conference
Virtual , Gulf Standard Time (GST)Agenda
This conference takes place in Gulf Standard Time (GST)
Welcome | 08:55 – 09:00 GST |
Data is the New Oil: Challenges and Solutions to Access Data in the MENA RegionFrederic Paquay GCC Regional Manager Cedar Rose International Services
|
09:00 – 10:00 GST |
Break | 10:00 – 10:20 GST |
Emerging Sanctions and AML Risk for the Middle East and AfricaBorys Dackiw, Partner, Baker & McKenzie Habib Al Mulla
|
10:20 – 11:20 GST |
Break | 11:20 – 11:40 GST |
FCPA Due Diligence in Cross-Border TransactionsRasha Lutfi Senior Compliance Counsel Mubadala
|
11:40 – 12:40 GST |
Break | 12:40 – 13:00 GST |
Overcoming Regulatory Compliance Risk in Developing Economies of AfricaIbrahim Yeku Legal Counsel Amaiden Energy Nig LTD on Secondment to Total E&P Nigeria Limited
|
13:00 – 14:00 GST |
Conference Adjourns | 14:00 GST |