AMMAN – Talal Abu-Ghazaleh & Co.
International (TAGI), a member of Talal Abu-Ghazaleh Global Digital (TAG.GD)
will participate in the 2026 Annual Compliance Forum in Arab Banks, organized
by the World Union of Arab Bankers (WUAB). The event will be held in the
Hashemite Kingdom of Jordan, February 9-10, 2026.
TAGI’s participation stems from the
TAG.GD's pioneering role in strengthening frameworks of Anti-Money Laundering (AML),
Counter-Terrorism Financing (CTF), and Common Reporting Standard (CRS)
requirements.
Representative of HE Dr. Talal
Abu-Ghazaleh, TAG.GD founder and chairman, Mr. Salem Al-Ouri, executive
director of TAGI and the Arab International Society of Certified Accountants
(IASCA), will join an elite assembly of banking leaders, industry experts, and
key decision-makers responsible for
managing and directing global compliance and risk management strategies.
The Forum serves as a leading professional
platform for high-level dialogue and the exchange of expertise, offering
strategic insights into the evolving compliance landscape within the Arab
banking sector amid shifting regional and global dynamics.
Furthermore, the meeting will address key
regulatory and operational topics, focusing on AML/CTF frameworks, while
assessing emerging risks related to FinTech, RegTech, and the digital economy.
Additionally, the sessions will prioritize the institutionalization of
corporate governance, data privacy protection, and unwavering adherence to
international reporting standards.
It is worth mentioning that TAGI, in
strategic partnership with the World Union of Arab Bankers and IASCA, has
previously launched the Professional Anti-Money Laundering
and Terrorism Financing Guide,
which serves as a vital roadmap for accounting, auditing, and financial
consultancy professionals. The Guide empowers accountants and practitioners to
uphold the highest standards of AML/CTF compliance in line with global best
practices.