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Press Releases from Oman International Bank (3 total)

Hany Abou-El-Fotouh speaks at 2nd Annual Middle East Anti-Money Laundering Forum …

The 2nd Middle East Anti-Money Laundering Forum, which concluded recently in Bahrain, has highlighted the need to ensure that financial institutions pursue more efforts to combat money laundering. Some 60 specialists from the GCC and Middle East countries took part in the three-day event. Hany Abou-El-Fotouh, Head of Compliance of Oman International Bank (OIB) has delivered a presentation at the forum. Addressing the delegates, Abou-El-Fotouh said: we have agreed upon

OIB Compliance Head Calls for Audit Committee Self-Assessment

Muscat - Hany Abou-El-Fotouh, Head of Compliance of Oman International Bank ‎‎(OIB) called for publicly listed companies to apply audit committee self-assessment. ‎He was addressing the subject at Corporate Governance Forum held recently in ‎Dubai.‎ Abou-El-Fotouh explained that audit committee self-assessment is a mandatory ‎requirement for listed companies by some stock exchanges such as New York Stock ‎Exchange. It is optional requirement for unlisted or privately owned companies. ‎However, corporate governance

OIB compliance head speaks at Federal Reserve Bank Conference in New York

Oman International Bank (OIB) Assistant General Manager and Head of Compliance, ‎Mr. Hany Abou-El-Fotouh has delivered a presentation at \"The Second U.S.- Middle ‎East & North Africa Private Sector Dialogue (US-MENA PSD) Conference on Anti-‎Money Laundering and Counter Terrorist Financing (AML/CFT)\" held December 11-13 ‎in New York City hosted by The Federal Reserve Bank.‎ The conference is a direct dialogue between the banking sectors in the U.S. and ‎MENA region with

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