Meeting counter-proliferation financing requirements poses special challenges for financial institutions in MENA nations.

You will learn how to:
 

• Identify regional challenges in conducting PF risk assessments and creating mitigation strategies

• Examine the connection between dual-use goods and proliferation financing and the importance of dual-use goods controls

• Use AI and robotics process automation in transaction monitoring to counter proliferation financing

Moderator: 
Dr. Justine Walker, Global Head - Sanctions, Compliance and Risk, ACAMS

Presenters:
Lara Murad, Financial Attaché to the UAE and Oman, U.S. Department of the Treasury

Mohamed Rashed AlNajem, Director - Evaluation and Follow-up, Financial Intelligence National Centre (FINC), Ministry of Interior – Kingdom of Bahrain

Futoon Al Jassim, Head of Sanctions Implementation Compliance, Executive Office for Control & Non-Proliferation 

Diogo Palhano, Director, Alternative Data, Kharon

Shaimaa Sulaiman, CAMS, CGSS, MLRO, Banque Du Caire, Egypt