Reports on suspicious activity or transactions are the starting point for much financial crime fighting. Hear from experts about how to ensure that your institution is reporting information in a way that satisfies both regulators and law enforcement.

Moderator:
Osama Al Rahma, Head of Business Development, Emirates Investment Bank

Presenters:
Nassir Abdulla Al Ameeri, Senior Director - Operational Analysis, UAE Financial Intelligence Unit
 
Irene Wamakau, Vice President, Regional Ethics and Compliance Leader, CEMEA, VISA