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

Recorded
在线
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

ACAMS 会员

US$245.00

非会员

US$445.00

*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.

PWS - Hero - Desktop Banner
年度无限畅享整个 ACAMS 网络研讨会资料库

开通 ACAMS 网络研讨会高级订阅账号,即等同于获得一张无限制访问年卡,可解锁 ACAMS 网络研讨会资料库的所有内容,包括即将举行和现有的免费和付费网络研讨会。800 多个小时的培训,涵盖 40 多个反金融犯罪主题。

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