#ACAMSMENA 2021 was a success and it’s all thanks to you.
#ACAMSMENA took place on Nov 7-8, 2021 with a key focus on how the world of anti-financial crime (AFC) is constantly changing and evolving. The event program looked through three lenses: regulation, technology, and how the industry is adapting to evolving risks. Given the increasing attention on designated non-financial businesses and professions (DNFBPs) by the regions’ regulators, and the rising role of FinTechs.
Check out some highlights to see what went on. We cannot wait for #ACAMSMENA 2022 and what it has to offer.
See you at the next event.
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