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11th Edition Conference

Annual AML & Anti-Financial Crime Conference MENA

06 - 08 Dec 2020 Add To Calendar
Etihad Towers, Abu Dhabi, UAE
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Annual AML & Anti-Financial Crime Conference MENA event continues to grow in size year on year and brings together the most senior Anti-Financial Crime professionals from throughout the Middle East and beyond.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

100 - 500
Delegates
Based on previous editions

Category & Type

Conference
Banking & Finance

Editions

06 - 08 Dec 2020 Interested
10 - 11 Nov 2019


Frequency Annual

Official Links

WebsiteContacts


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USA 90 Total Events / 7 Upcoming Events
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User Community [ Users who have shown interest for this Event ]

Going Hafsa

Hafsa

Adib at ADIB

Abu Dhabi, United Arab Emirates
Fares Fraih

Fares Fraih

Managing Director at Black Iris Marine Technical Services LLC

Abu Dhabi, United Arab Emirates
Haggai Levi

Haggai Levi

Head Of Marketing at GK8

Tel Aviv-Yafo, Israel
Janusz Oczyp

Janusz Oczyp

Director at Alvarez & Marsal

Dubai, United Arab Emirates
Sanjay Menon

Sanjay Menon

Bdm at Manipal Technologies Limited

Bengaluru, India
AJOY KUMAR SANKARAN NAIR

AJOY KUMAR SANKARAN NAIR

CHIEF COMPLIANCE OFFICER at BELHASA GLOBAL EXCHANGE

Dubai, United Arab Emirates
Ahmadeyya Mohammed

Ahmadeyya Mohammed

Compliance Manager at RAKEZ

Dubai, United Arab Emirates

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