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