{"id":9906,"date":"2020-12-24T12:00:00","date_gmt":"2020-12-24T12:00:00","guid":{"rendered":"https:\/\/newsader.tedmob.com\/sader-panelist-at-the-forum-held-by-the-union-of-arab-banks\/"},"modified":"2020-12-24T12:00:00","modified_gmt":"2020-12-24T12:00:00","slug":"sader-panelist-at-the-forum-held-by-the-union-of-arab-banks","status":"publish","type":"post","link":"https:\/\/newsader.tedmob.com\/en\/sader-panelist-at-the-forum-held-by-the-union-of-arab-banks\/","title":{"rendered":"SADER panelist at the Forum held by the Union of Arab Banks"},"content":{"rendered":"<p>SADER CLO, Attorney Rany Sader participated in a panel discussion on &ldquo;Regulatory Technology Solutions and its role in combating financial crime&rdquo; at the &ldquo;Sanctions Risks &amp; Dealing with AML Issues&rdquo; forum organized by the Union of Arab Banks.<\/p>\n<p>The event took place on the 18 and 19 December 2020 at the Movenpick Hotel-Beirut, having as objective to provide attendees with the necessary tools and insights on how to design an enterprise-wide financial crime compliance framework as well as a resilient sanctions program in line with best practices and international standards. The panel featured a special line up of seasoned compliance speakers and experienced bankers from across the MENA region who shared their thoughts on emerging AML\/CFT and sanctions risks and most importantly, how to align an institution&rsquo;s compliance program with the risk appetite, product sophistication, and geographic footprint of that institution.<\/p>\n<p>Topics which were tackled:<\/p>\n<p>&nbsp;&nbsp;&nbsp; 1- Respondent and correspondent relationship<br \/>\n&nbsp;&nbsp;&nbsp; 2- Sanctions governance and enforcement<br \/>\n&nbsp;&nbsp;&nbsp; 3- Asset freezing and investigations<br \/>\n&nbsp;&nbsp;&nbsp; 4- Sanctions due diligence,<br \/>\n&nbsp;&nbsp;&nbsp; 5- Sanctions evasion techniques,<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>SADER CLO, Attorney Rany Sader participated in a panel discussion on &ldquo;Regulatory Technology Solutions and its role in combating financial<\/p>\n","protected":false},"author":0,"featured_media":8841,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1],"tags":[],"class_list":["post-9906","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sader-news"],"acf":[],"_links":{"self":[{"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/posts\/9906","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/types\/post"}],"replies":[{"embeddable":true,"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/comments?post=9906"}],"version-history":[{"count":0,"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/posts\/9906\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/media\/8841"}],"wp:attachment":[{"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/media?parent=9906"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/categories?post=9906"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newsader.tedmob.com\/en\/wp-json\/wp\/v2\/tags?post=9906"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}