ICA's Inaugural MENA Regulatory and Financial Crime Compliance Conference
With over 15 years’ experience in hosting relevant, practical and inspiring events, we’re excited to bring our first conference to the MENA region.
We’re also honoured to welcome H.E Ebrahim Obaid Al Zaabi, Director General, Insurance Authority who will be delivering the keynote address at the event.
INSPIRATION: Two days to immerse yourself in compliance and financial crime prevention, learn from powerful brands and visionary individuals
STRATEGIES: Walk away with knowledge to supercharge your risk management approach
SKILLS: Arm yourself with new skills in information security, cryptocurrencies, the possibilities of RegTech and much more
UNDERSTANDING: Get to grips with future trends and the implications for your firm and your role
KNOW-HOW: Power up your plans to drive maximum impact
CONNECTIONS: Collaborate and learn from your peers who are facing similar challenges
You can earn 3 CPD/CPE points for attending each of the Pre-Conference Masterclasses and 6 CPD/CPE points for attending the conference.
Connect with regulatory and financial crime compliance professionals to develop a network in which you can exchange information and share ideas well after the conference has taken place.
- Heads of Compliance, Compliance Managers and Compliance Officers
- Heads and Managers of Financial Crime Risk
- KYC/CDD/EDD Specialists
- Internal Audit
- Risk Specialists
From these sectors:
- Betting and gaming
- Law enforcement
- Money service businesses
- Regulatory and government agencies
- Technology providers
To find out more about the event contact our sales team on +44(0) 121 362 3510