Events

Buna conducted it's 21st Workshop

Buna’s 21st online workshop took place on May 6, 2021. In collaboration with guest speakers from Elucidate, Refinitiv and DXC Technology, the workshop focused on discussing the compliance and information security standards that Buna had put in place to adhere to the highest international requirements against terrorism and financial crime and protect the data of its participants.

The workshop agenda included:

1. Welcome note:
   Mr. Mehdi Manaa, Chief Executive Officer of Buna
2. Session 1:
   Buna Compliance Standards
   Moderator and Speaker:
   Mr. Manuel Iglesias, Chief Risk & Compliance Officer at Buna
   Presentation:
   Risk Rating of Participants in payment system
   Mr. Shane Riedel, Founder & CEO of Elucidate
   Presentation:
   Sanction’s Screening of Payments Mr. Kaise Zakkar, Senior Proposition Specialist, GRC Solutions – MEA at Refinitiv
3. Session 2:
   Buna’s Information Security Program
   Moderator:
   Mr. Erol Kaya, Chief Technology Officer at Buna
   Presenter:
   Sharafat Bibi, Account Security Officer at DXC Technology