ICA's Inaugural MENA Regulatory and Financial Crime Compliance Conference

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 

CPD Points

You can earn 3 CPD/CPE points for attending each of the Pre-Conference Masterclasses and 6 CPD/CPE points for attending the conference.


Who attends?

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 
  • MLROs 
  • Heads and Managers of Financial Crime Risk 
  • KYC/CDD/EDD Specialists 
  • Internal Audit 
  • Risk Specialists 
  • Consultants 

From these sectors:

  • Accountancy 
  • Banking 
  • Betting and gaming  
  • Insurance 
  • Legal 
  • Law enforcement 
  • Money service businesses 
  • Regulatory and government agencies 
  • Technology providers 

Fairmont Dubai

Why attend

  • Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector
  • Join ICA members and other AML and compliance professionals 
  • Be part of the largest gathering of the ICA community in the MENA region
  • Connect to both local and global like-minded professionals and build relationships
  • Further your professional development by learning industry best-practice
  • Leave the conference with essential transferable compliance and AML skills

To find out more about the event contact our sales team on +44(0) 121 362 3510

By continuing to use the site you agree to our cookies policy. Accept