Join Dubai Eye 103.8 and RAKBANK for an insightful webinar hosted by Business Breakfast Presenter Richard Dean which is tailored to equip your business with the essential tools to keep your business banking compliant. 

This webinar is tailored for small and medium-sized enterprise (SME) business owners, providing essential tools to maintain banking compliance. We will cover key topics, including Anti-Money Laundering (AML) regulations, effective auditing practices, and the challenges and opportunities that SMEs face in today’s regulatory landscape.

Learn how to protect your business and ensure it operates within compliance standards, helping you navigate complex financial regulations with confidence.

About The Webinar:

🌐 Title: Boost Your Bankability: Navigating compliance, legal, and credit risks with confidence
📅 Date: Thursday October 10th 2024
⏰ Time: 11 AM to 12 PM
📍 Location: Online (Zoom link will be shared with registered entries)

Speakers:

Gopal Bang
Partner - Financial Crime and Regulatory Compliance at EY MENA

Gopal has 18+ yrs. of experience in the Financial Services Consulting in the space of Financial Crime Compliance, Regulatory Compliance, Conduct Risk, ERM, Corporate Governance and FCC technology solutions. He has been advisors to the Boards, CxOs and regulators on shaping and driving the change initiatives with a sharp focus on elevating the awareness across the financial community. His leadership and innovative approach have significantly contributed to EY’s mission of building a better working world. Gopal’s commitment to excellence and his ability to navigate complex business challenges make him an asset to the EY MENA team.

Nouwaf Mubarak Balaswad Mubarak Alderei
Executive Vice President & Head-Business Banking Distribution, RAKBANK

Nouwaf heads the business banking distribution ensuring that the banks clients have seamless access to financial solutions, whether they’re launching startups or expanding established enterprises. From optimizing digital channels to enhancing in-branch experiences, he is committed to driving growth and fostering lasting relationships. Nouwaf is a certified anti-money laundering specialist who previous headed the financial crimes compliance department for over 7 years safeguarding the UAE’s financial ecosystem while protecting the institutions integrity and reputation.

Register Now:

Secure your spot and arm yourself with the knowledge to protect what matters
most!