Financial Crime Compliance Culture and Risks in the Middle East
DescriptionTCAE is excited to invite Mohamed Radhi, Head of Anti-Financial Crimes, Khaleeji Commercial Bank to share his views on the Financial Crime compliance culture and risks in the Middle East. The session will highlight how the financial crime compliance culture has evolved in banks over recent years across the Middle East. The speaker will discuss the key elements towards implementing a strong compliance culture and the risks and challenges involved in building such a culture. Lastly, the session will also share insights on how to challenge the mindset that Compliance is a cost-center rather than a revenue source and the benefits of using innovative AML technologies.
- The evolution of the financial crime compliance culture
- Why gaining the confidence of senior management and business segments is important towards achieving a strong compliance culture
- How to manage conflict between the financial crime compliance function and other business segments
- Leveraging AML innovative technologies as a revenue source for the organization