Publications
- Cyber Security – Episode one – Are Law firms convinced they are exposed to Cyber Risks?
- Is Corporate Governance becoming “ non traditional”?
- Policy Development and Frameworks for Cyber Security in Corporates and Law Firms- Cambridge University Press- Hala Bou Alwan
- Tighten KYC norms to enhance due-diligence on P-Notes: Hala Bou Alwan- Business Standard
- Anti Money Laundering Manual – BLOMBANK France – UAE – Hala BOU Alwan
- Compliance Systems to be eased for importers- Business standard
- SANCTIONS 2015: THE IMPACT ON MENA BASED ORGANISATIONS- THOMSON REUTERS
- تومسون رويترز” تطلق تقرير الجرائم المالية في منطقة الشرق الأوسط وشمال أفريقيا خلال عام 20146
Related Links
- https://www.forbesmiddleeast.com/author/hala-bou-alwan-1
- https://gulfnews.com/technology/companies/staying-ahead-of-the-game-1.1587903755594
- https://legal.thomsonreuters.com/en/insights/articles/how-build-crack-compliance-team
- https://www.researchgate.net/publication/335872361_National_Cyber_Governance_Awareness_Policy_and_Framework
- http://artelligenceforum.com/member/hala-bou-alwan/
- https://calvinayre.com/2019/12/10/press-releases/ai-in-gaming-2020-speaker-interview-hala-bou-alwan-founder-and-ceo-hala-bou-alwan-consultancy/
- http://www.fra.gov.eg/jtags/fra-0years/pdf/Hala%20Bou%20Alwan.pdf
- http://www.theasianbanker.com/middle-east-and-africa-international-finance-summit-2019/speakers/
- https://capitalclub.libsyn.com/14-hala-bou-alwan-on-governance-compliance-anti-financial-crimes-and-cyber-security-during-covid-19
- https://www.business-standard.com/article/markets/tighten-kyc-norms-to-enhance-due-diligence-on-p-notes-hala-bou-alwan-116051800446_1.html
- https://www.cambridge.org/core/journals/international-journal-of-legal-information/article/policy-development-and-frameworks-for-cyber-security-in-corporates-and-law-firms/0680BC2323265DE39D79F45391A3D3C0
- https://arab-bankers.co.uk/posts/event/832/Webinar-Briefing-UAE-Financial-Action-Task-Force-Evaluation
- https://www.picuki.com/media/2250726474103863758
- https://www.eventus-international.com/ai-in-gaming
- https://omny.fm/shows/businessbreakfast/financial-crime-30-03-2015
- https://anchor.fm/fintelekt-advisory-services/episodes/Fridays-with-Fintelekt-featuring-Hala-Bou-Alwan-edpb8e
- https://www.chartsec.co.za/index.php?option=com_content&view=article&id=422&Itemid=543
- https://www.fintelekt.com/fridays-with-fintelekt/
- http://iall.org/wp-content/uploads/2018/11/IALL-Newsletter-November-2018.pdf
- https://theiprgorilla.com/dubai2019/
- https://www.agimeg.it/focus/eventus-international-presenta-hala-bou-alwan-ceo-hba-consultancy-come-speaker-allai-in-gaming
- https://www.soloazar.com/en/v/events/237022_Inspiration-abounds-at-AI-In-Gaming-and-International-Lottery-Play-Summit-2020-Event-Recap
- https://www.dmcc.ae/events/dmcc-energy-club-energy-outlook-seminar-asia-pacific-and-middle-east
- https://www.nasdaqdubai.com/assets/media/academy-brochures/Compliance%20courses%202013%20Arabic.pdf
- https://www.expotradeglobal.com/news/unlocking-the-value-of-smart-data-analytics-at-smart-data-summit-dubai-next-week
- https://igorka.ru/events/hala-bou-alwan-vyistupit-na-ai-in-gaming-2020-v-dubae
- https://www.cud.ac.ae/community-outreach/internships
- https://app.qwoted.com/opportunities/event-finance-middle-east-2020
- https://podcasts.apple.com/ae/podcast/the-capital-club-podcast/id1481972235
- https://www.radio-south-africa.co.za/podcasts/the-capital-club-podcast
- https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=60&ved=2ahUKEwiw6um647rpAhVIyYUKHYaCDnQ4MhAWMAl6BAgKEAE&url=https%3A%2F%2Fwww.amf.org.ae%2Fsites%2Fdefault%2Ffiles%2FConference%2520Agenda%2520eng-%2520Final%2520%25283%2529.docx&usg=AOvVaw0uoiOT-4o0fP3GuaWI2EJi
- https://www.bigdata-me.com/news-detail:4f52aa01-4974-38b5-c121-5cc94cf6aa1b.html
- https://thewealthland.com/index.php/2020/05/11/the-abu-dhabi-arts-society-connecting-generations-through-art/
- https://www.bobsguide.com/guide/news/2015/May/25/2nd-annual-smart-data-summit-explores-power-of-smart-data-analytics-on-day-one/
- https://www.google.com/url?sa=t&rct=j&q=&esrc=s&source=web&cd=23&cad=rja&uact=8&ved=2ahUKEwizsL6O6brpAhUpzIUKHdLbD_MQFjAWegQIBBAB&url=https%3A%2F%2Fwww.blomfrance.com%2FLibrary%2FFiles%2FUploaded%2520Files%2FAML%2520Manual.pdf&usg=AOvVaw1GnddWOACqZwn5B8sAavDm
- http://blogs.bu.edu/execllm/2017/12/15/ellm-student-feature-hala-bou-alwan/
- https://www.nasdaqdubai.com/assets/media/academy-brochures/compliance-9-March-2014.pdf
- https://www.fintechabudhabi.com/token-nighthttps://www.pdffiller.com/437377490–Procedural-AML-Practices-BLOM-Bank-France-
- https://www.blomfrance.com/Library/Files/Uploaded%20Files/AML%20Manual.pdf
- https://app.qwoted.com/opportunities/event-finance-middle-east-2020
- https://www.mail-archive.com/kantakjigroup@googlegroups.com/msg05421.html
- http://tahir2626.blogspot.com/2013_11_10_archive.html
- https://www.albayan.ae/economy/capital-markets/2014-11-23-1.2251038
- https://hapijournal.com/2019/12/10/بو-علوان-طريقان-أمام-الرقيب-لتجنب-مخاط/
- http://www.alkhaleej.ae/economics/page/23c0b17e-df2a-476c-91a8-4203351da1c1
- https://www.alwatanvoice.com/arabic/news/2015/03/29/687873.html
- http://wam.ae/ar/details/1395272981260
- https://www.forbesmiddleeast.com/ar/innovation/opinion/why-education-is-the-key-to-preventing-cybercrimes-1
- https://alfajr-news.net/details/الامارات-تستضيف-المؤتمر-الأول-لأسواق-رأس-المال-العربية-يومي-25-و-26-نوفمبر-الجاري
- ttps://www.alittihad.ae/article/104499/2014/مؤتمر-أسواق-المال-يبحث-تحديات-التكامل