DIFC Academy

Session 2 of the DIFC Compliance Series 2023

Operationalising Compliance (DIFC Compliance Series 2023) - 500.00 AED
From : 14 Sep 2023 10:00 AM || To : 14 Sep 2023 12:00 PM
Mode of delivery : Online Learning

2 CLPD Accredited Points upon completion of this session 

2 CPD Points upon completion of this session

How do you bring your compliance program to life once it is on paper? Make it more than a tick box exercise.

This session will tell you how.

 

Speakers:

LORI BAKER 

Vice President - Legal & Director of Data Protection

DIFC Authority

Lori Baker, FIP, Member of the Editorial Board of the Journal of Data Protection and Privacy is an experienced attorney with expertise in data protection and regulatory compliance, as well as broad practice in commercial contracting. She is qualified in both the USA (in the states of New Jersey and Pennsylvania) and the UK, and is a Fellow of Information Privacy as certified by the International Association of Privacy Professionals. Lori now provides data protection and security strategy and support in DIFC Authority, while in her own time she writes and speaks on various data protection and compliance topics. 

Prior to relocating to Dubai in 2016, Lori was based in London, UK for 10 years, having worked most recently for Fieldfisher LLP in the technology and outsourcing team as a senior privacy and cybersecurity associate. She held in-house roles as Senior Compliance and Privacy Counsel at Dun & Bradstreet, Head of Ethics and Compliance at Orange Business Services and Global Regulatory/Privacy Specialist at BT Global Services. 

Lori attended DeSales University, receiving a Bachelor of Arts in politics with a minor in philosophy, followed by Widener University School of Law (the Delaware Law School), where she was awarded a Juris Doctor with an emphasis in international business transactions. While at Widener, Lori enrolled in the Geneva International Law Institute, directed by instructors from the WTO, the UN and other international organisations.

 

KHUSHBOO TAHILRAMANI, CPA

Assistant Vice President - Projects & Regulatory Compliance

DIFC Authority

 

Khushboo Tahilramani, CPA is the Assistant Vice President for Projects & Regulatory Compliance at the DIFC Authority, where she is responsible for ensuring that the organization is conducting its business in full compliance with all laws, including regulations  that involve the creation, review and implementation of policies and procedures and best practices within the industry. She is an experienced compliance officer with broad expertise in the banking and financial industry. Prior to joining the DIFC, Khushboo provided consulting services related to operational and financial compliance to major organizations in the UAE.

Khushboo received her BBA (Accountancy) degree from the University of Wollongong in Dubai and gained the Certified Public Accountant certification right after.

Operationalising Compliance (DIFC Compliance Series 2023)
Sep 14, 2023 10:00 AM -To- Sep 14, 2023 12:00 PM

Operationalising Compliance (DIFC Compliance Series 2023)

In association with DIFC Authority - Legal Affairs

2 CPD
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