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

Recorded
Online
1 ACAMS Credit
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1

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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 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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Moderator

Imad Habre, CAMS-Audit, CAMS-FCI
Senior Manager, Compliance & AML

Speakers

Maya Braine
Managing Director - Middle East & Africa
FINTRAIL

Mohamed Al Najem
Head – Compliance Examination – Banks
Central Bank of Bahrain (CBB)

Olivia Tawadros
Manager - Systems Infrastructure
UAE FIU

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

Region/Industry

Middle East, Credit Union, Financial Institutions, FIS, FinTech, Insurance, Lawyers/Trust, MSB, Private banking, Real estate, Securities

Level

Intermediate