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    How FinTech is advancing AML Controls in the Middle East [Fintech]

    OVERVIEW

    Increasing digitalisation is accelerating the move to a cashless society for a region traditionally dominated by transactions conducted in physical currency. The Middle East has been embracing technology, setting up infrastructure including free trade zones and more broadly taking measures to increase innovation.  These changes have presented the need to embrace new onboarding and ongoing due diligence mechanisms with increasing reliance on technology to fight financial crime. Join us to discuss the modern digital face of the Middle East and the challenges and opportunities this brings for anti-financial crime professionals.

    Learning Objectives

    Addressing the shift from traditional banking to digital banking Identifying how new trends, tools and technologies shaping AFC efforts in the Middle East Understanding how the regulatory landscape is changing to support the continued adoption of technology

    Date

    Sep 30 2021

    Time

    ET
    4:00 am - 6:00 am

    Cost

    ACAMS Members $245.00, Non-Members $445.00
    ACAMS

    Organizer

    ACAMS
    Website
    https://www.acams.org/en
    Register

    Speakers