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Explore the industries AML Watcher has revolutionized
Join us for an extraordinary event that unites industry trailblazers, compliance experts, and visionary thinkers to redefine the future of anti-financial crime. Immerse yourself in dynamic panel discussions, thought-provoking fireside chats, and lively interactive Q&A sessions—all designed to spark innovation, ignite ideas, and foster powerful collaborations.
February 21,
6:00 - 10:00 p.m.
Paramount Hotel, Dubai
Significance of AML Compliance for UAE’s FALCON Economy.
60% Chief Compliance Officers and Head of Departments
20% Current and Ex-Regulators
20% CEOs and Directors
Speaker 1
Advisory Board Member, The Payments Association & former Europe MD, Ripple
Speaker 2
Advisory Board Member, The Payments Association & former Europe MD, Ripple
Speaker 3
Advisory Board Member, The Payments Association & former Europe MD, Ripple
Our panelists will explore the latest trends shaping the AML industry, with a special focus on the dynamic MENA region.
Gain insights from seasoned head of compliance and regulators with years of expertise. Your go-to source for AML knowledge in the MENA region.
Connect with like-minded AML enthusiasts who share your passion for knowledge and innovation in the industry.
Learning can be intense, so we’ve got you covered with food and exciting activities! Recharge, relax, and make the most of your experience.
The number of slots are limited, so be sure to seize this opportunity to join us for this unique experience.
Hurry up!
Alert!
Compliance Guidelines: United Arab Emirates
Compliance Guidelines: Germany
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
How Regulatory Gaps Fueling Money Laundering in High Risk Jurisdictions?
Mapping Anti-Money Laundering Regulations in Malaysia
