How FinTech is advancing AML Controls in the Middle East [Fintech]

septembre 30, 2021
12:00PM - 2:00PM BST
En ligne
2 ACAMS Credits

Learning Objectives

Addressing the shift from traditional banking to digital banking 

Identifying how new trends, tools and technologies shaping AFC efforts in the Middle East

Understanding how the regulatory landscape is changing to support the continued adoption of technology

Pricing*

Prices are subject to local taxes

Membres de l’ACAMS

245,00 $US

Non membres

445,00 $US

*Enterprise Members and Premium Webinar Subscribers receive unlimited access to all ACAMS webinars. Please log in via the LMS and navigate to My Courses > Webinars.

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Who Should Attend?

BSA/AML Officers
DNFBPs professionals
FinTech and Innovation Specialists
KYC/Onboarding
Regulators
Risk Manager
 

Topics

Anti-Bribery / Corruption (ABC)
Financial crime
Fintech
KYC CDD
RegTech
 

Skill Areas

Compliance Technology
FinTechs

Industry/Sector

Casino / Gaming
Banking
CPA/Accounting
Credit Union
Financial Institutions
Lawyers/Trust
MSB
Real estate

Region

Middle East

Level

Basic
Intermediate