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.