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A Spotlight on Financial Crime Risks in the Middle East | Webinar


The past year has created unprecedented challenges for the fight against financial crime in the Middle East. Remote working adjustments, supply chain disruptions, and evolving sanctions lists have exposed vulnerabilities in the financial crime defenses of many organizations based in the Gulf and surrounding areas. In response to both new and existing threats, regulators and other authorities have implemented reforms that help protect but also create new compliance requirements for businesses. We will explore this changing threat and regulatory landscape in the first of the webinars in the Middle East Anti-Financial Crime series curated by Dow Jones and Themis. What has changed since recent Financial Action Task Force mutual evaluations were issued? What effect has COVID-19 had? What steps should organizations take to mitigate risks? Register for this session to find out more from senior experts in the region.