Wisam Alkhatib’s Post

This is how I handle CPHI #CPHIMILAN

We recently conducted a study on #EntityVerification at Moody's which highlighted the importance of efficiently and effectively verifying counterparties as part of compliance processes. One respondent even made the valuable point that Entity Verification is the bedrock of everything. Corporate registers play a crucial role in Entity Verification, as they are the ultimate source for real-time, audit-proof company information. Therefore, I am very much looking forward to participating in this year‘s Corporate Registers Forum to discuss how #KYC, #AML, #CFT and third-party risk management processes depend on corporate registers making information available to the industry!

📢 Announcement! CTM360 will be exhibiting at #BlackHatMEA in #Riyadh! 🇸🇦 If you’re attending, let’s meet and chat about Digital Risk Protection. I’d love to share how CTM360 can help keep your business safe in this digital world. #CyberSecurity #DigitalRisk #Networking #Infosec #DefendYourDigitalDomain

Changing the Digital Landscape Globally.

Are you grappling with numerous indirect costs or questioning the profitability of your sales? Struggling to allocate hidden costs accurately to your cost objects? This presents a fantastic opportunity to explore how Time-Driven Activity-Based Costing (TDABC) can aid in decision-making and scenario analysis. Discover a valuable method and tool for understanding cost components and assessing profitability!

In today's rapidly evolving business landscape, the one-size-fits-all approach is a relic of the past. What sets successful organizations apart is their ability to adapt and respond with integrity to the unique challenges they face. That's why EY is proud to collaborate with ICC Qatar on an enlightening event focused on the significance of crafting bespoke integrity and compliance programs. #eymena #compliance #fraudmanagement #risk #forensics

🚨 Update on IAEM-USA Region 6 Event 🚨 In case you missed it, the IAEM-USA Region 6 event scheduled for September 19-20 has transitioned to a VIRTUAL format on September 19th from 9:00 AM to 1:00 PM Central Time. This change ensures that more people can attend during this busy EM season, and the best part? It’s FREE! 🎉 Don’t miss out - click https://lnkd.in/g22qy-5c for more information and registration details. #IAEM #EmergencyManagement #VirtualEvent #Region6

Excited to share Seminar from visiting researcher Dr. Marco Piangerelli, from #Unicam, on the "Transformative impacts of machine learning on everyday activities". Can't wait to delve deeper into these discussions and share my thoughts. #MachineLearning #AI #UNICAM"#Addis_Ababa_Institute_of_Technology #AAiT #AAU

The best ideas grow from talking with friends! 🌱 I'm so grateful for the chance to think with you Elysse Longiotti, Julie Rojewski, Ph.D., Derek Attig and Mearah Quinn-Brauner. If you are headed to GCC, check out these sessions! 6/27 at 1:20: Doing Less with Less: Strategic Decision-Making to Prevent Burnout and Boredom 6/27 at 11: Love Letters, Breakups, and Other Metaphors: A Hands-On Approach to Exploring Our Relationship to Work