Global market access is no longer a given. Middle Eastern firms now navigate a tightening dual regulatory corridor, US dollar transaction controls and the EU's Corporate Sustainability Due Diligence Directive (CSDDD), which by 2029 will require European institutions to deal exclusively with compliant counterparties. At the same time, regional energy disruptions, shifting trade routes, and geopolitical instability are compressing decision windows and raising the cost of unpreparedness.
The firms that will monitor their cross-border relationships are those that treat compliance and resilience not as parallel obligations, but as a single, proactive strategy driving risk resilience, built on rigorous supply chain mapping, robust third-party due diligence, and data-driven risk intelligence.
This webinar cuts through the complexity. Join us to explore where third-party risk is most commonly overlooked, how US and EU regulatory expectations are reshaping trade and supply chain relationships, and how leading organizations are turning compliance into a strategic advantage.
Get your key questions answered on:
- How exposed corporates and suppliers are to overlapping US–EU regulations
- How Driving Resilience became a core business competency in the Middle East
- Where third-party risk blind spots exist across ownership and control
- CSDDD requirements and challenges for Middle East-based organizations
- Corporate intelligence and data-driven due diligence as a business enabler
Who should attend
This session is designed for professionals across procurement, compliance, risk, legal, audit and trade functions, particularly teams involved in cross border trade, supply chains, and third party relationships. Participants will gain actionable insights into the dual regulatory compliance landscape and what it means for their organizations
*This webinar is for informational purposes only and does not constitute legal, regulatory, or compliance advice. Participants should consult their own advisors regarding specific obligations.
*Please email to asiaevents@moodys.com for any questions
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SpeakersWael Safwat ME Lead, Sustainable Value Chains CIPS UK, Global Board of Trustees Accenture
Samer Habbal Senior Director Moody's
Mohamed Daoud Director, Industry Practice Lead, Financial Crime Compliance Moody's
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Wael Safwat is a global business executive and transformation leader with over three decades of experience as a CPO. He specializes in large-scale transformation, responsible procurement, ESG integration, and shared services. His leadership and impact have been recognized through multiple global industry awards for innovation and excellence. Wael leads Procurement Shared Services and Sustainability for the Middle East at Accenture and serves on the CIPS Global Board of Trustees, where he also chairs the Global Membership Committee.
Samer Habbal is an executive with over 25 years of experience at the forefront of Risk Intelligence and Financial Technology. Renowned for his leadership in multinational organizations, Samer has driven cutting-edge advancements in financial technology, risk intelligence, and integrated risk management across the Middle East and the UK.
Currently a Senior Director at Moody’s, Samer leads the Corporates, Governments, and KYC businesses in the Middle East, guiding clients through the complexities of today's regulatory landscape. His career also includes senior leadership roles at prestigious firms such as the London Stock Exchange Group (formerly Thomson Reuters) and ServiceNow. With extensive experience across the UK, Saudi Arabia, and the UAE, he is a trusted advisor to organizations navigating the challenges of financial compliance and risk.
Samer holds a Master’s degree in Engineering Management and a Bachelor's degree in Computer and Communications Engineering, reflecting a strong foundation in both technology and management.
Mohamed is a strategic leader and seasoned professional with more than 25 years’ experience in the Banking and Finance sectors in the US, Europe, and the Middle East with a special focus on financial crimes compliance. He previously held the position of Head of Governance, Risk, and Compliance (GRC) and then Business Development Director for Thomson Reuters and Refinitiv for the Middle East and Africa for 10 years.
Mohamed also collaborated for a decade as the Banking and Finance Practice Leader with the IBM Distributor in the Gulf (Gulf Business Machines- GBM). Mohamed’s knowledge in financial crime encompasses regulations, requirements, processes, Fintech/Regtech solutions approaches, and best practices across industries.
Before coming to the Middle East, Mohamed held several executive positions in large international banks in the US, UK, and Europe across retail, wholesale, and investment banking.