CBB

RUW Forensic Analytics & Accounting Technology Workshop
2019-03-12 - 2019-03-13 | Royal University For Women (RUW), West Riffa, P.O. BOX 37400, Bahrain
Under the patronage of The Central Bank of Bahrain. RUW will hold it’s Forensic Analytics & Accounting Technology Workshop. Fraud prevention and detection has become a core business issue as the scale, and the impact, of fraud has grown in our digitally enabled world. In addition to strong internal controls, technologies such as regular monitoring, effective data analysis, and predicting human behavior can be used to minimize the losses from fraud and other types of misconduct. Both public and private companies and government entities can reap significant benefits from monitoring, periodic analysis, transaction testing, anomaly detection, unstructured data reviews, and pattern recognition.
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The 2nd Electronic Payments and Online Banking Summit
2019-03-11 - 2019-03-12 | The Ritz Carlton Hotel, Manama, Bahrain
Held under the patronage of the Central Bank of Bahrain, Covering innovative new financial and banking technologies, including digital banking, FinTech, mobile wallets, and internet banking.

Euromoney The GCC Financial Forum
2019-02-26 - 2019-02-27
Euromoney conference is Co-hosted by the Economic Development Board Bahrain and under the Patronage of the Central Bank of Bahrain.

RegFact 2019
2019-02-25 | The Diplomat Radisson Blu Hotel, Manama, Bahrain
Held under the patronage of the Central Bank of Bahrain, is a platform that will bring together local and global key regulators, and policy advocates to find solutions, and promote best innovative RegTech practices in a collaborative, open and transparent manner.

3rd MEA FinTech Forum
2019-02-21 - 2019-02-22
Sponsored by Bank ABC and AFS (Arab Financial Services) and under the Patronage of the Central Bank of Bahrain.

New Year's Day
2019-01-01
