Which Risk Prevails in MENA's AML Landscape - Sanctions or Terror Financing скачать в хорошем качестве

Which Risk Prevails in MENA's AML Landscape - Sanctions or Terror Financing

This insightful webinar explores the key risks in the MENA region's Anti-Money Laundering (AML) landscape. Expert speakers, Ahmed Nagaty Elgaza and Sherif Sultan Elgendy, discuss the evolving challenges faced by financial institutions, regulators, and businesses operating in this complex environment. Key topics include: The latest typologies of sanctions evasion in MENA and detection strategies. The impact of regional conflicts and political polarization on sanctions compliance. The challenge of proliferation financing and the role of due diligence. Addressing false positives in sanctions screening with Arabic names. AML compliance issues faced by migrant worker hubs like the UAE and Saudi Arabia. Trade-based money laundering and enhancing detection capabilities. Regional AML/CFT frameworks and cooperation among authorities. The adoption of RegTech for AML compliance in MENA vs. APAC regions. How data-driven compliance can balance sanctions adherence and attract investment. Don't miss out on expert insights that will help navigate the intricacies of AML in MENA's dynamic landscape. #AML #MENA #Sanctions #TerrorFinancing #IllicitFlows #MoneyLaundering #RegTech #FinancialInstitutions #Webinar