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

1 ACAMS Credit
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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