Trusted by Leading Financial Institutions
About the Boardroom
In a world where financial crime knows no borders, the Middle East faces its own unique set of challenges in the fight against Anti-Money Laundering (AML). As nefarious activities become increasingly sophisticated, financial institutions and businesses must arm themselves with the right tools to safeguard their operations and the region's financial integrity.
This event serves as a beacon of knowledge and collaboration, bringing together AML experts, regulatory authorities, decision makers from leading banks and fintech companies to explore the current AML issues in the Middle East and how cutting-edge AML solutions can fortify the defences against money laundering.
Benefits of Attending
Understand how AI Powered AML Fraud compliance products address the unique challenges and regulatory requirements specific to the Middle East region.
Gain a comprehensive understanding of the current AML Fraud landscape in the Middle East, including emerging risks, regional challenges, and the latest regulatory developments impacting financial institutions.
Acquire practical strategies and best practices to bolster AML defenses, including leveraging AI-driven solutions, streamlining transaction monitoring, and strengthening KYC, KYB and CDD processes.
Key Discussion Points
Gain comprehensive insights into the Middle East's current landscape, including emerging risks, regional challenges, and the latest regulatory developments affecting financial institutions.
Understand how AI-powered solutions address unique Middle Eastern challenges and regulatory requirements.
Ms. Kaoutar Abdallah
Director of Legal, Risk & Compliance
Mr. Ahmad Dabbas
VP of Commercial
Mr. Richard Mikhael
Executive Business Leader
Mr. Mohammad Abu Sheikha
Principal Pre Sales Consultant