We are pleased to host Combatting Financial Crime: Global and MENA Regional Priorities for 2023 on June 15, 2023. This session will explore issues concerning global and regional efforts at financial crime risk management reform in the following key areas:
+ Information Sharing and Public/Private Cooperation
+ Beneficial Ownership Transparency
+ Risk Prioritization
+ Use of Technology
We will be joined by experts from the IIF, Deloitte, the UAE Executive Office of Anti Money Laundering and Counter Terrorism Financing, and other guests to discuss these important issues.
If you have any questions, please contact [email protected].