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

1
ACAMS Credit
Overview
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.
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 corruption, the challenges, and opportunities
Examining the results of projects on virtual currencies, central bank digital currencies and cross border payments

Access the entire ACAMS Webinar library for a full year.
Get your all-access annual pass to unlock the full ACAMS Webinar library including upcoming and existing free and paid webinars with the ACAMS Premium Webinar Subscription. That is equivalent to more than 800 hours of training – spanning the breadth of 40+ AFC topics.
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
Intermediate