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Deloitte to host Regulatory and Financial Crime Conference

DUBAI, February 19, 2017

Deloitte, a leading professional services firm, will host the second Regulatory and Financial Crime Conference (RFCC) in Dubai on March 2.
 
The conference was launched as part of the Deloitte Global Financial Crime Symposium series, to provide a platform for Middle East financial institutions to debate the practical and unique challenges in meeting new regulations and operating in the region, it said.
 
The theme for this year’s conference will address the disruptive forces redefining how Middle East financial institutions and regulators need to operate in the future.
 
“We are delighted to welcome Deloitte’s Global Financial Services Industry Leader, Bob Contri, as our keynote speaker to the conference and look forward to hearing his take on the future of financial services and digital disruption,” said Wayne Thomas, managing partner, financial advisory, Deloitte, Middle East.
 
The RFCC programme brings together practicing regulators from the region, senior executives from the financial services industry and leading lawyers. They will share valuable industry insight and practical knowledge, through a series of presentations and panel discussions on key topics including the future of financial services, innovation in fighting financial crime, the role of regulators in disruptive times and the “Financial Action Task Force on Money Laundering (FATF) requirements preparedness.
 
“With the growing international regulatory and enforcement agenda, focus remains on how to implement change in a way that makes the institution safer while working practically,” said Bhavin Shah, partner, financial advisory, Deloitte, Middle East. “The aim of RFCC is to help the financial services industry respond to the increasingly complex regulatory landscape.” - TradeArabia News Service


 




Tags: Dubai | Conference | Deloitte |

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