The Annual Conference for Compliance
Compliance Best Practices in the Transformational & Digital Era03 - 05 November , 2019
Sheraton Hotel , Amman - Jordan
03 - 05 November , 2019
Sheraton Hotel , Amman - Jordan
The implementation of compliance standards helps prevent rule violations and aids in their detection, thereby saving institutions from the potential of fines and lawsuits, in addition to reducing the risks associated with non-compliance.
Effective awareness of compliance in banks and both private and public institutions should be a fundamental pillar, as it reduces or prevents improper behavior, ensures smooth operations, and mitigates risks, while also maintaining a good reputation for the organization.
The annual Compliance Conference will provide participants with the opportunity to gain valuable insights through working papers, discussion sessions, real-world practical experiences, and workshops led by experts and business leaders in the field of compliance, both regionally and internationally. It will also offer a unique chance to learn how to create a stronger awareness of ethics and compliance, better implement it within their organizations, enhance the compliance oversight role, develop sound database methodologies, explore compliance challenges in the digital environment, and define the role of digital transformation in developing compliance control systems.
