As part of ECS Compliance Awareness Week 2025, ECS hosted the following sessions: Part1: Corporate Governance: Building Ethical Financial Institutions Part2: Operationalizing Governance: COSO for Risk and Compliance
The Egyptian Compliance Society “ECS” had the pleasure to launch the second ECS Compliance Awareness Week 2025.
Speakers:
Mr. Amr Al Antably was the speaker for the first part of the day. Mr. Amr is the Chief Compliance & Governance Officer, Money Laundry Reporting Officer, FATCA Responsible Officer and COSO Project Manager at Faisal Islamic Bank of Egypt, starting March 2015. Compliance experience started in 2005 with National Bank of Kuwait – Egypt till he resigned on 5 March 2015.
Mr. Haytham Torkey was the speaker for the second part of the day. Mr. Haytham is the Managing Partner of United Accountants - member of Nexia International, possesses 22 years of experience primarily serving financial institutions, including commercial banks, investment banks, Islamic banks, insurance companies, financial corporations, and mutual funds in Egypt and the Gulf region.
Moderator: Mr. Sayed Kasban, CISI, CCP, CGRCP
Zoom Recording Session:
https://drive.google.com/file/d/1fXJZ4w6vrs5BZ9UKJcQganTMkHMjvGRO/view?usp=drive_link
Training Materials:
Part One: [ Link ]
Part Two: [ Link ]
Type: ECS Compliance Awareness Week 2025
Level: Professionals
Issued on: February 18, 2025