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

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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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無限制暢享 ACAMS 所有網絡研討會資料庫

開通 ACAMS 網絡研討會高級訂閱賬號,可無限制登記參加或重播 ACAMS 所有即將舉行和過去的網絡研討會。 包括 800 多個小時的培訓,涵蓋 40 多個反金融犯罪主題。

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