Trade-Based-Money-Laundering New guidance from Wolfsberg Group
3 February 2017
Buidlding and Maintaining A Correspondent Banking Risk Based Approach
21 February 2017
COMPLIANCE PROCEDURE FOR BANCASSURANCE PRODUCTS SUITABILITY
Bitcoin Volatility and Laundering Risks
Understanding Back-To-Back Letters of Credit Laundering Risks
The Use of Third-Party-Checks to Launder Money
28 January 2017
How The Chief Compliance Officer Role Is Transforming Across Financial Services
30 June 2016
ANTI-BRIBERY AND CORRUPTION - RED FLAGS, 3RD PARTIES & DUE DILIGENCE
3 December 2015
MAPPING JABHAT AL-NUSRA
1 December 2015
Now the truth emerges: how the US fuelled the rise of Isis in Syria and Iraq
30 November 2015
Banks urged to probe for beneficial ownership in citizenship deals
5 November 2915
AML AND THE DANGERS OF DE-RISKING
1 November 2015
ACAMS 6th AML & FINANCIAL CRIME CONFERENCE
TRADE FINANCE COMES UNDER GLOBAL MONEY LAUNDERING SPOTLIGHT
17 APRIL 2015
NEW FATCA REQUIREMENTS APPLY TO U.S. AND NON-U.S. INSURERS AND INSURANCE BROKERS ON JANUARY 1, 2015
Publication of New Frequently Asked Questions Regarding Cuba-Related Sanctions
MANAGING COUNTRY RISK FRAMEWORK
16 april 2015
RISK-BASED APPROACH FOR THE BANKING SECTOR
12 APRIL 2015
Founder - CEO Message - Mr. Bachir El Nakib (CAMS)
Welcome to bout Compliance Alert
Compliance Alert (CA) has been established as the founding entity that supports a member-based association designed for regulatory compliance professionals. CA was established in 2015 and is headquartered in Beirut, Lebanon. It provides consultancy solutions, training, certification, networking, and other resources to more than 2,000 members. The members include compliance officers and staff from a wide range of industries. The regulatory environment is becoming more and more onerous and complex and there is an increasing need for ‘outsourced’ and specialist support and guidance in meeting regulatory requirements. This extends to a wide range of areas and sectors, including academia, banking, fund and investment management, insurance, intermediation/broking and other financial service areas.
CA delivers services and solutions to assist regulated institutions, their Boards and ‘in house’ compliance and similar control functions.
CA events, products, and resources aim to educate and update members with the latest news on regulatory developments and resources CA has available. It offers training, certification and publications committed to improving the quality and professionalism of the compliance industry. CA helps members protect their companies and advance their careers through services including education, updates on regulatory requirements and enforcement with access to a diverse and specialist professional network.
CA's Mission: CA exists to champion ethical practice and compliance standards and to provide the necessary resources for ethics and compliance professionals and others who share these principles.
CA's Vision: The vision of CA is to be the pre-eminent compliance and ethics association promoting lasting success and integrity of organizations worldwide.
We help translate business strategy into optimal operational and delivery and results with services offered assisting in skills development and delivery of strategic capabilities strengthening compliance culture and compliance effectiveness with leading executive development and training.
Compliance Alert is one of the most respected, influential and profitable consultancies, initially focused on the GCC, it is executing this strategy by:
Policies and Procedures
In-house training for banks and financial institutions and insurance companies;
Compliance Alert SARL is supported by a non-executive Advisory Board of distinguished experts from around the world committed to keeping Compliance Alert on the cutting-edge of GRC and anti-money laundering practices and ensuring Compliance Alert’ place as the premier provider of state-of-the-art services to its clients with no authority to make decisions or implement business plans or policies.
Bachir El Nakib Profile
Bachir El-Nakib is founding and managing partner of Compliance Alert, a leader in the region in bringing professional compliance officers together around high compliance standards and international best practices. His many contributions are instrumental in building a proper compliance culture and in keeping professionals across the MENA region well informed about key compliance developments in the Arab world and the global market, with over twenty five years of corporate, investment and regulatory banking supervision experience in global and regional firms in a variety of roles spanning GRC, Operational Risk, Financial Crimes and AML/CFT –
Published several articles and studies:
Approved Trainer by ACAMS for the MENA and ASIA covering CAMS Preparation
Approved Trainer by Metric Measures and Compliance Online for Governance, Operational Risk and Compliance, AML/CFT, Financial Crimes, ABC, Fraud, and Forensic Skills