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Agenda

Tuesday

17:55–18:00 GST

Welcome & Announcements

18:00–19:00 GST

Anti-Money Laundering in the GCC - Past, Present and Future 

Lori Baker, Vice President, Legal & Director of Data Protection, Dubai International Financial Centre

  • Get insight into the AML Legal framework and FATF priorities in the UAE and the GCC region
  • Learn about conflicts of laws with respect to data protection and prevention of financial crime
  • Understand how Covid-19 has impacted AML due diligence in the region and globally

19:00–19:15 GST

Break

19:15–20:15 GST

US Foreign Corrupt Practices Act Update

Moderator:

Adam Turteltaub, Chief Engagement & Strategy Officer, SCCE & HCCA

Panel

Lorinda Laryea, Assistant Chief, Criminal Division, Fraud Section, Foreign Corrupt Practices Act (“FCPA”) Unit, Department of Justice

Jeffrey S. Coleman, Supervisory Special Agent, International Corruption Unit, Federal Bureau of Investigation

  • Learn the latest in enforcement, including the increasing number of multilateral prosecutions
  • Understand the role of the FBI’s FCPA squad in conducting investigations
  • Learn about the Criminal Division’s evaluation criteria for compliance programs and what they mean for your efforts

20:15 GST

Conference Adjourns

Wednesday

18:00–19:00 GST

Understanding Current Economic Sanction Challenges

Judith Alison Lee, International Trade Partner, Gibson, Dunn & Crutcher LLP

Matthew Nobles, Chief Compliance Officer, GE Gas Power Systems & Power Services

Keith Huffman, Chief Legal Counsel, Export Controls, SAP MENA

  • Navigating restrictions for trade with Qatar, Iran, and Syria
  • Lessons learned from recent enforcement actions
  • Developing effective internal controls to help prevent violations

19:00–19:15 GST

Break

19:15–20:15 GST

Cyber Risk, Ransomware, and Protecting Your Organization

Tomell deSilva Ceasar, Group Head of Ethics & Compliance, Careem

Jenny Radcliffe, Founder & Director of Social Engineering, The People Hacker

  • Understanding the human elements behind ransomware attacks
  • Best practice advice for the prevention and mitigation of common cyber-attacks (strategic and tactical perspectives)
  • Learn how one organization is working to manage the range of cyber risks

20:15 GST

Conference Adjourns