David Badham

World Platinum Investment Council (WPIC)

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Updated: May 2016

Marcus Grubb

World Platinum Investment Council (WPIC)

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Updated: May 2016

Trevor Raymond

World Platinum Investment Council (WPIC)

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Updated: May 2016

Paul Wilson

World Platinum Investment Council (WPIC)

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Updated: May 2016

Jeremy Waters

Knight Frank LLP

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Updated: May 2016

Ahmed Ben Halim

The Capital Partnership

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Updated: May 2016

Vojkan Brankovic

Apeiron Capital Limited

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Updated: May 2016

Abubakar Khalid

Apeiron Capital Limited

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Updated: May 2016

Zahia Benatia

Credit Suisse

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Updated: May 2016

Nigel Roy Williams

SAMBA Financial Group

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Updated: Apr 2016

Vivien Davies

Fieldfisher LLP

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Updated: Apr 2016

Munir Khan

PLC Group

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Updated: Apr 2016

Steven Boult

Bank of Beirut (UK) Ltd

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Updated: Apr 2016

Frank Perry

Fedelta Trust Limited

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Updated: Apr 2016

Antoine Mattar

Consolidated Contractors International

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Updated: Apr 2016

Shams Rahman

EdwinCoe LLP

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Updated: Apr 2016

Anna Jassani

Taylor Wessing LLP

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Updated: Apr 2016
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Shaf Ali

Belleveue Mortlakes Chartered Surveyors

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Updated: Apr 2016

Samir N Hanna

Bank Audi SAL

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Updated: Apr 2016

Neel Patel

KPMG

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Updated: Apr 2016

Thu April 21 2016 -
Thu April 21 2016 Responding to Financial Crime, Increasing Cyber Security

Events , ABA Events Experts from PwC, Fieldfisher, BNY Mellon and Origone delivered a seminar on financial crime and cyber security at our evening seminar on 21 April. Andrew Clark and David Choi, both Partners in PwC's Financial Services Risk and Regulations Practice, addressed the increasing pressure that banks are facing from regulators as they try to respond effectively to threats from financial criminals, and the technological solutions that are available to banks, particularly in their dealings with high risk clients and correspondent banking relationships. Their presentation is attached below. Antonis Patrikios, a Partner in the Privacy, Security and Information Law Group at Fieldfisher described the changing legal requirements on cyber and data security, and the issue of 'mandatory breach notific...

Fri February 26 2016 -
Fri February 26 2016 Arab bankers in London meet with PRA officials to discuss current regulatory issues

Events , ABA Events Twenty eight senior bankers from 21 Arab bank branches and subsidiaries in London met with three officials from the UK's Prudential Regulatory Authority (PRA) at the ABA's offices on 26 February. This was the second such meeting that the ABA has organised between London-based Arab bankers and UK bank regulators. The meeting lasted two hours. Key issues discussed included: The transition to new liquidity monitoring that will entail the PRA relying more on liquidity supervision conducted by banks' home supervisors, The implementation of the Capital Conservation Buffer and its relation to the Counter Cyclical Buffer, Issues related to the Senior Managers Regime, and in particular the difficulty of filling 'controlled function' vacancies within 12 weeks, The EU's Deposit Guarantee Sc...

Tue May 31 2016 - Tue May 31 2016
Seminar on Foreign Exchange issues

Events , ABA Events This seminar will be held in the evening of Tuesday 31 May at the Arab British Chamber of Commerce Building, 43 Upper Grosvenor Street, London W1K 2NJ. Details of speakers and sponsors will be publshed soon.  

Mon May 9 2016 - Wed May 11 2016
City Week 2016, 9-11 May 2016

Events , Partner Events City Week will hold its sixth annual event with the theme, "Towards a New Era of Innovation and Competitiveness" on 9-11 May at the Oval Cricket Ground in London. Members of the Arab Bankers Association will be given complimentary tickets to the event when registering at www.cityweekuk.com The 2015 event attracted more than 700 delegates from 50 countries. The 2016 event will comprise a range of conferences, seminars and networking opportunities, with an optional third day of one-to-one offsite meetings. The main programme comprises four half-day simposia: Global financial services: str...

Wed May 11 2016 - Wed May 11 2016
Responding to sensitive incidents involving financial crime

Events , ABA Events Under the sponsorship of Mishcon De Raya and Alvarez & Marsal, we will be holding a seminar entitled "Responding to sensitive incidents involving financial crime' on Wednesday 11 May. This seminar will be a bit different from our usual technical seminars since it wil entail an 'interactive session' dealing with real scenarios that financial institutions have faced, with members of the audience being encouraged to share their experiences. Presenting the seminar will be: Masoud Zabeti, head of the Finance and Banking Disputes Group as Mishcon de Reya. Masoud will address the internal an...

Thu April 21 2016 - Thu April 21 2016
The Future of Risk: Financial Crime and Cyber Security

Events , ABA Events This seminar will focus on financial crime, de-risking and cyber security. It wil be sponsored by PwC, Origone, National Bank of Kuwait and National Bank of Abu Dhabi. Speakers will include: Mr. Andrew Clark, Partner in PwC's Financial Services Risk and Regulations Practice Mr. David Choi, Partner in PwC's Financial Services Risk and Regulations Practice Mr. Antonis Patrikios, Partner in the Privacy, Security and Information Law Group at Fieldfisher Mr. Dan Crisp, Global Chief Information Officer and Head of Technology Compliance at BNY Mellon Mr. Jonathan Partouche, CEO of Origone. ...

Wed May 25 2016 - Thu May 26 2016
London Sukuk Summit

Events , Partner Events ICG Events will be hosting the 10th London Sukuk Summit on 25-26 May. It will be held at the Jumeirah Carlton Tower, in London's Knightsbridge. On the evening of 25 May, there will be a Gala Dinner during which the Sukuk Summit and Islamic Finance Awards for Excellence will take place. The London Sukuk Summit prides itself on being industry led and industry focussed and over the last ten years it has established itself as the foremost gathering of industry experts and institutions. Confirmed speakers include: Professor Datuk Rifaat Abdel Karim, Chief Executive Officer of the Internation...