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hany-abou-el-fotouh: News Headlines

• Leading Banker Speaks On Electronic Banking and Risk Mitigants in Bahrain

  By Hany Abou-El-Fotouh on May 3, 2008 - "The constant development of electronic banking and electronic money contribute to improving the efficiency of the banking and payment system. However, banks... [+]

  should adopt methods for identifying, asse Read more
        compliance       Fraud       hany abou el fotouh       mecof

• Egyptian banker presents corporate governance in Islamic banks in S. Africa

  By Hany Abou-El-Fotouh on September 4, 2008 - "The Islamic bank directors, management team and auditors should perform their professional duties having in mind satisfying the needs of the shareholders and... [+]

  Allah. Read more
  corporate-governance       hany-abou-el-fotouh       Islamic-banks       Islamic-finance

• Chairman of World Association of Compliance (WAC) Takes Part and Financial Crimes Forum in Bahrain

  By Hany Abou-El-Fotouh on February 29, 2008 - The 2nd Annual Fraud & Financial Crimes Forum, which concluded this week in Bahrain, has presented a vital opportunity for anti-fraud and anti-money laundering... [+]

  professionals from all financial instit Read more
  compliance       hany-abou-el-fotouh       WAC

hany-abou-el-fotouh: All News

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• Leading Banker Speaks On Electronic Banking and Risk Mitigants in Bahrain

  By Hany Abou-El-Fotouh on May 3, 2008 - "The constant development of electronic banking and electronic money contribute to improving the efficiency of the banking and payment system. However, banks... [+]

  should adopt methods for identifying, asse Read more
        compliance       Fraud       hany abou el fotouh       mecof

• Egyptian banker presents corporate governance in Islamic banks in S. Africa

  By Hany Abou-El-Fotouh on September 4, 2008 - "The Islamic bank directors, management team and auditors should perform their professional duties having in mind satisfying the needs of the shareholders and... [+]

  Allah. Read more
  corporate-governance       hany-abou-el-fotouh       Islamic-banks       Islamic-finance

• MECOF Moderator Delivers a Master Class in Compliance at Arab Academy for Banking & Financial...

  By Middle East Compliance Officers Forum (MECOF) on December 24, 2011 - MECOF moderator, Hany Abou El Fotouh has led a 5-days master class in compliance in banking at the Arab Academy for Banking. ... [+]

  Read more
  bankings       banks       compliance       governance       hany abou el fotouh       money launderig       risk       Training

• Oman Int'l Bank Compliance Head Joins CAMS Certification Exam Review Task Force in USA

  By Oman International Bank - Hany Abou-El-Fotouh on December 16, 2006 - OIB Head of Compliance, Mr. Hany Abou-El-Fotouh has ‎recently joined 2-days meeting held at the headquarter of Association of Certified Anti-‎Money... [+]

  Laundering Specialists Read more
  

• OIB compliance head speaks at Federal Reserve Bank Conference in New York ‎ ‎

  By Oman International Bank - Hany Abou-El-Fotouh on December 24, 2006 - Oman International Bank Head of Compliance, Hany Abou-El-Fotouh delivered a ‎presentation at "U.S.- Middle East & North Africa Private Sector... [+]

  Dialogue ‎Conference on Anti-Money Laundering Read more
  

• OIB HEAD OF COMPLIANCE CALLS FOR STRONG COMPLIANCE FUNCTION IN ‎BANKS

  By Oman International Bank - Hany Abou-El-Fotouh on January 13, 2007 - Federation of Egyptian Banks has invited Mr. Hany Abou-El-Fotouh, to make a presentation to the Compliance Committee ... [+]

  Read more
  

• OIB Compliance Head Calls for Audit Committee Self-Assessment

  By Oman International Bank on April 26, 2007 - Hany Abou-El-Fotouh, Head of Compliance of Oman International Bank ‎‎(OIB) called for publicly listed companies to apply audit committee self-assessment.... [+]

  ‎He was addressing the subje Read more
  

• Chairman of World Association of Compliance (WAC) Takes Part and Financial Crimes Forum in Bahrain

  By Hany Abou-El-Fotouh on February 29, 2008 - The 2nd Annual Fraud & Financial Crimes Forum, which concluded this week in Bahrain, has presented a vital opportunity for anti-fraud and anti-money laundering... [+]

  professionals from all financial instit Read more
  compliance       hany-abou-el-fotouh       WAC

• Top Arab Banker Speaks at World's Premier Money Laundering Conference in USA

  By Hany Abou-El-Fotouh on March 22, 2008 - More than 1,500 attendees from the United States and 40 countries have signed up to the Money Laundering Alert 13th Annual International Conference at the Westin... [+]

  Diplomat Resort & Spa in Hollywood, Fl Read more
  

• MECOF" Selected Best Compliance Discussion Group

  By Hany Abou-El-Fotouh on April 4, 2008 - Middle East Compliance Officers Forum "MECOF” chosen by BestDiscussionGroups.com among most active and moderated groups. With 550 members, MECOF hits the... [+]

  cyber sky as online discussion group Read more
  

• Egyptian Banker Presides Over Anti-Money Laundering Forum in Bahrain

  By MECOF on May 27, 2008 - "No one should be able to benefit from the fruits of crime. A world without money laundering would be a world with much less crimes., said Hany Abou-El-Fotouh,... [+]

  ABC Bank – Egypt First Vice President Read more
  compliance       Money laundering

hany-abou-el-fotouh

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