MAGA Group




De-risking & Financial Sanctions has captured the minds and hearts of many banks and their regulators around the globe. In recent years and following the 2008 financial crisis and growing terrorism on a world scale and compounded by unprecedented huge penalties suffered by worldly financial institutions, corresponding banking has become a major concern and often a paranoia for many countries and their banks. This concern has not been restricted to jurisdictions that may be considered high risk but included other countries at the other end of the spectrum.

This conference has invited renowned experts from international institutions that will endeavor to present in the most objective manner causes of de-risking and touch on methods and pre-requisites to raise awareness and help in the aversion of de-risking. 

The conference will deal with the following topics:

  • Global Financial Sanctions: Changing the Landscape 
  • Regulator Role: Lebanese Experience 
  • De – Risking & Bank’s Role 
  • US Bank Correspondent expectations of respondent banks 


The purpose of the conference is to discuss the strategic issues related to the challenges in the banking sector and financial institutions to ensure a financial stability and supporting economic recovery and expansion. 

Venue & Date: 

Four Seasons Hotel - Beirut , April 28th, 2017 

Official Languages:   The conference will be conducted in English & Arabic with simultaneous translation 

Registration Fee: 800 $ (For each participant) 

Service Provided: 

Special offers on Hotel Rates 

 Meet & Assist (Airport – Hotel – Airport)


AL-Bank Wal-Mustathmer.

Company Team

Magagroup Managers , Editors , Designers , developpers .....

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T: +961 1 985411-12-13
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