Webinar | Digital AML Strategies

Webinar | Digital AML Strategies in Global Financial Markets: Diving into the Middle East

Join our webinar to explore the latest trends, challenges, and solutions shaping compliance in the Middle East. Gain insights from global and regional experts on:

  • Emerging global trends and regulatory changes impacting the UAE, including the removal from the FATF grey list.
  • How digital transformation enhances compliance and enables competitive agility in complex regulatory landscapes.
  • Best practices for Anti-Money Laundering (AML) strategies and innovative solutions for global markets.

Don’t miss this opportunity to learn from industry leaders, including ADGM, norbloc, and other top experts.

When

Tuesday, February 4, 2025 at 2pm GST

Webinar speakers

Webinar speakers & moderator
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