EVENT: Presentations from Latest ABA Seminars now Available
The presentations and a selection of photographs from the ABA's briefing on the conditions applying to residency and citizenship in the UK and other territories (held on 14 May) and the seminar on regulatory change (held on 22 May) have now been posted. Please refer to the "Events" page. The picture above shows Mr. Peter Brooke, Managing Partner at FTI Consulting, who spoke on "Conduct Risk and Financial Crime" at the seminar on regulation.
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We held our Christmas party on 13 December. About 90 members and friends attended what was our fourth social event of the year. There are photos on th eGallery Tab of this website.
FTI Consulting delivered a tutorial to ABA Corporate Members on the management of the compliance function.
Six executives from the Prudential Regulation Authority briefed CEOs and other senior executives of Arab banks in London at the ABA's offices on 28 November. This was the latest in the regular series of briefings that the two UK banking...
Janes Solicitors and Arab Financial Forum hosted a seminar for our corporate members on the recent scandals surrounding the Libor benchmark.