Meeting MENA’s Compliance Challenges

From Iranian sanctions to Dark Web criminal networks, Fintech to data analytics, today’s MENA-region AML and anti-financial crime managers must master unprecedented regulatory and technological shifts that are rapidly reshaping their profession. On 10-11 November 2019, join fellow compliance specialists from MENA and beyond to analyze current and future challenges, and share expert insights on developing risk-based action plans that meet regulatory expectations and protect institutional interests.