FinCrime Compliance in the MENA Region

FinCrime Compliance in the MENA Region

Join our panelists to discuss:

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FinCrime Compliance in the MENA Region

The MENA region is home to many large financial centres and several MENA countries are on the Financial Action Task Force’s jurisdictions with strategic deficiencies in the monitoring of financial crime.

Join our panelists to discuss:

• Obligations in key MENA jurisdictions

• Financial crime trends in the region

• Upcoming regulatory changes