Build a Global Compliance Strategy

  • Why should you attend?

    • Implement a comprehensive AML risk assessment.
    • Fortify your sanctions management program.
    • Minimize the risks of banking virtual currencies.
    • Learn from real-life terrorist financing cases.
    • Join the regulator/private sector dialogue.
  • What's new this year?

    • Regulators from the UAE and Qatar open the conference by addressing pending regulations.
    • Focus on virtual currencies, from basic overview to strategies for managing related risks.
    • Two-hour, interactive sanctions workshop led by regional experts on recent enforcement actions and critical sanctions updates from regimes around the world.
    • Hands-on breakout session helps you customize your risk assessment methodology with regional challenges in mind.
    • Domestic and international AML experts from major financial institutions and government agencies share global best practices and leading implementation techniques from outside the region.
  • Head of Compliance:

    • Exchange ideas and discuss strategies during breakout sessions designed specifically for executive-level attendees. Gain a global view from panel discussions with an international focus

  • AML/Risk Management Officers:

    • Hear directly from regulators from the UAE and Qatar on pending regulations.
    • Take-away practical information from real-life case studies.
  • Featured Sessions:

    • Complying with Domestic and International Laws and Regulations
    • Cultivating an Enterprise-Wide Culture of Compliance
    • Preparing Your Institution to Address Crypto currencies
    • Tackling Global Compliance Challenges
  • CAMS Credits:

      • Attend the conference and earn 10 credits towards your CAMS certification or recertification.