Compliance Trends for Financial Institutions 2018 & Beyond

SLAAAA annual conference “Compliance Trends for Financial Institutions 2018 & Beyond” is a comprehensive one day program that provides participants with the most current information available on the changing regulatory landscape. Participants will hear from a distinguished panel of speakers that include local and foreign experts, chief of regulators and industry professionals and will get practical insights and knowledge of best practices to help them successfully manage compliance risk. Our suite of topics includes Regulatory Expectations and AML Compliance, Need of Artificial Intelligence for AML Compliance, Data Protection and Technology Priorities for Compliance, Global Trends for Investment and Finance Compliance and Innovation, Stagnation & Future of the Compliance Professionals. Some of the objectives of the Conference are:

1. Provide guidance for compliance management amidst of dynamic regulatory environment
2. Provide a platform to the industry professionals for the most up to date information on regulatory initiatives, developments, and enforcement activities impacting the industry
3. Provide an opportunity for the local industry professionals to learn new compliance trends and international best practices and thereby support the country’s financial sector to grow
4. Create a networking opportunity for policy makers, regulators, industry experts and other stakeholders to discuss best practices and learn from each other’s compliance programs

Who Should Attend

• Compliance Officers
• Risk Officers
• Internal and External Auditors
• Regulators
• IT & Information Security Officers
• Business Continuity & Disaster Recovery Managers
• Policy Makers
• Attorneys
• Inside and Outside Counsels
• Business Unit Employees
• Investment and Finance Managers
• Company Executives
• and anyone else interested in financial market compliance