• Conference: ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific

    April 08th 2019.  
    This year we will be exhibiting at ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific Come talk to our team, Christophe Barel and Cheryl Kwok on Stand 5 to see how we can assist you with your compliance needs: • Third-Party Risk • Anti-Money Laundering • Cybersecurity If you would like to book a meeting with the team, fill in your details and we will contact you.

    Conference: MENA Merger 2019

    April 10th 2019.  
    Panel: Cyber security in M&A In 2017, the Dubai Cyber Security Strategy was launched to strengthen Dubai’s position as leader in the field. According to a recent report, 78% of dealmakers were concerned that cybersecurity is not analysed in great enough depth during the M&A due diligence process. Hear industry leaders sharing their thoughts on this matter. Speakers: • Philip Whitchelo, Vice President, Intralinks • Professor Emilio Escartin, OBE, Professor of Islamic Finance, General Partner and Founder, EBDA Ventures • Nick Parfitt, Head of Market Planning, Acuris Risk Intelligence