The Latest AML Efforts, Challenges and Opportunities in the Middle East

1 ACAMS Credit

Learning Objectives

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

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Who Should Attend?

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