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IN-PERSON EVENT


World-Check Risk Intelligence Bahrain Community Event


Tuesday, 12 November
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LSEG – Risk Intelligence is delighted to invite you to our upcoming World-Check Risk Community Event.

Join us as we bring together a selection of the region's key players and share expertise of World-Check,
which has been the gold-standard for AML and Risk Intelligence for over 2 decades world-wide.
Event details
Date: Tuesday, 12 November
Time: 09:30 - 12:00
Venue: The Westin City Centre Bahrain
Address: Al Seef District, Shaikh Khalifa Bin Salman Hwy, Manama, Bahrain (map)

Agenda
09:30 - 10:00
Registration and welcome coffee
10:00 - 10:30
Keynote address by LSEG
Presenter: Basma Assal, Customer Success Manager, LSEG
10:45 - 11:45
Panel discussion 1
  • Future Trends in Risk and Compliance
  • Risk Management Strategies
  • Cybersecurity Risks and Compliance
  • Case Studies of Compliance Failures comparing them with the best success stories
  • AI 
12:00
Lunch and networking

Event partner
Event speakers
Mohamed BuAsali
Acting Manager Group Compliance
Bapco Energies
Nadia AlQassab - PRM, MBA, SCR 
Senior Lecturer
Bahrain Institute of Banking & Finance (BIBF)
Fatema Fardan 
Digital CyberSecurity Lead
International Bank
Event speakers
Samah Hamad
Manager Risk, Compliance, and Information Security
Bapco Refining
Basma Assal 
Customer Success Manager: Third Party Risk Solutions – EMEA
LSEG

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