ACFCS MENA Chapter Launch

Featured Speakers :
WHEN : 05/25/2022 4:00 am ET

Complimentary webinar, presented by the ACFCS MENA Chapter

The ACFCS MENA Chapter has arranged a three (3) hour launch and educational event. The event will include leading regional and international speakers, who bring with them a wealth of knowledge and expertise from across the globe. The Chapter Chair / Co-Chair will deliver the inaugural speech to symbolize the establishment of the ACFCS MENA Chapter.

The primary objective of the event is to announce the launch of the ACFCS MENA Chapter. Additionally, in light of rapid technological changes and heightened regulatory expectations faced by the financial sector in the Middle Eastern region, in this post COVID era, the launch will also be used as a platform to provide updates and insights from industry experts as well as the opportunity to raise questions.

The launch event will cover emergent issues associated with:

  1. Sanctions
  2. Crypto
  3. AML
  4. Panel Discussion on Digital Frauds

Attendees will also have the opportunity to receive 3 CE credits.

The webinar will consist of the following content:

  1. Sanctions
  • What are sanctions and how do they work?
  • What are some major changes considering recent events?
  • What are the aspects to look out for?
  1. Cryptocurrency and Associated Risks.
  • Global and regional landscape; including UAE’s recent initiatives.
  • Crypto crimes – the exponential growth comes with a price tag.
  1. AML Landscape
  • The ever-challenging AML landscape and how to navigate it considering the tsunami of regulations.
  • UAE’s initiatives to address these challenges.
  1. Digital Frauds – Panel Discussion
  • Top 5 digital frauds trends.
  • Way forward: Prevention is better than cure.
  • How can institutions protect their customers?
  • How can customers protect themselves from frauds?

The future of digital identity.