Corporates, suppliers, and third party business partners operating across the Middle East are navigating an increasingly complex regulatory environment influenced by both US and EU requirements. From US dollar denominated transactions to developments related to the EU’s Anti Money Laundering Authority and sustainability due diligence initiatives, regulatory considerations are becoming more interconnected across jurisdictions.
This webinar explores areas where third party risk considerations may be overlooked and discusses how evolving regulatory expectations could shape cross border trade and supply chain relationships in the years ahead. It also examines how data driven intelligence approaches can support more informed risk assessments alongside established due diligence processes.
Join us for this webinar to get your key questions answered on:
- How exposed corporates and suppliers are to overlapping US–EU regulations
- Where third party risk blind spots exist across ownership and control
- Which cross border trade activities carry higher TBML risk
- Case studies highlighting how data intelligence complements manual due diligence
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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SpeakersMohamed Daoud Director, Industry Practice Lead, Financial Crime Compliance Moody's
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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.