Egyptian Compliance Society - Market Surveillance and Regulatory Compliance
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Name :Ahmed Hesham ISSUED ON : 2025-02-16 PDF

Market Surveillance and Regulatory Compliance

Course Description:

Updates and Challenges of Market Surveillance and Regulatory Compliance Webinar as part of ECS Compliance Awareness Week 2025

Course Content:

The Egyptian Compliance Society “ECS” had the pleasure to launch the second ECS Compliance Awareness Week 2025.

Speakers: Mr. Hafez Aboulazm and Dr. Mostafa Sengar

Mr. Hafez Aboulazm is our banking subject matter compliance professional with over three decades of expertise in compliance, risk management, and corporate governance. He brings a wealth of knowledge and practical experience, providing valuable guidance on navigating the complexities of regulatory compliance and governance in the modern banking landscape.

Dr. Mostafa Sengar is the Head of Market Surveillance at the Egyptian Exchange - EGX, and he’s a financial markets expert with over 18 years of experience in investment, portfolio management, and capital markets. Mr. Senger plays a pivotal role in ensuring market integrity by overseeing trading activities, identifying potential market abuses, and leading a team in real-time analysis of price movements, volumes, and trading patterns. His extensive expertise spans strategic investments, business development, and organizational capacity building, making him a key figure in Egypt’s financial sector.

Moderator: Mr. Abdullah Ghazy, ICA

Zoom Recording Session:
https://drive.google.com/file/d/1tBNjcSmPxJYNOqLNjreuII9NNlJNYyd1/view?usp=sharing

Type: ECS Compliance Awareness Week 2025 

Level: Professionals

Issued on: February 16, 2025