Join us for a dynamic and fast-paced overview of the recent AML/CTF regulations in the region and what they mean for financial and Designated Non-Financial Businesses and Professions (DNFBPs). We also review digital currencies and their impact on cross-border payments in the region.
This webinar will be conducted in Arabic.
Discussing the recent regulatory updates and enforcement actions in the Middle East and learnings for regulated entities
Reviewing the region’s commitment against money laundering post FATF Mutual Evaluations; the challenges and opportunities
Examining the results of projects on virtual currencies, central bank digital currencies and cross border payments
ABC professionals , Audit, BSA/AML Officers, DNFBPs professionals, FinTech and Innovation Specialists, FIU, Investigators, KYC/Onboarding, Law Enforcement, Regulators, Risk Manager, Sanctions
Middle East, Credit Union, Financial Institutions, FIS, FinTech, Insurance, Lawyers/Trust, MSB, Private banking, Real estate, Securities