As always, the ACAMS MENA conference is the place to hear from representatives of leading regulatory bodies about their priorities for the coming year. Hear their insights on the compliance topics with the most day-to-day impact on financial professionals, such as the effects of FATF greylisting and measures that the affected countries are taking to address compliance issues; the impact of Dubai’s Virtual Asset Regulatory Authority; supervision of DNFBPs; and more. 

Moderator: 
Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

Presenters:
Dr. Ayesha Binlootah, Assistant Vice President - Licensing, Supervision and Assurance, Virtual Assets Regulatory Authority (VARA)

Emmanuel Kyei, AG. Head of Risk Department, Bank of Ghana

Shaune Williamson, Associate Director, AML/CFT Supervision, Qatar Financial Centre Regulatory Authority