MENA FinCrime Symposium 2019

Safeguarding financial institutions in a period of uncertainty

In its first edition, ‘MENA FinCrime Symposium’ will bring together thought leaders and subject matter experts in financial crime compliance to understand the deeper issues and consequences of regulatory non-compliance.

Who Should Attend

• Senior compliance & risk professionals from FIs
• External and internal legal counsel
• RegTech professionals and solution providers
• Consultants from top-tier consultancy firms
• Regulators and standard-setting bodies

Why Attend

• Discuss the latest sanctions and international policies
• Discover the latest RegTech solutions to manage risk
• Network with 200+ senior delegates
• Learn about compliance risks in M&A
• Discover how to regulate virtual- based assets
• Meet exhibitors and learn about the latest solution