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AMLC Conference 2.0
2nd Annual Anti Money Laundering
& Compliance Conference 2025

Bridging Borders: Strengthening AML Compliance Through
Regional Insights and Global Collaboration

Dubai – United Arab Emirates

Overview

Building on the success of our inaugural event, DNY Communications LLC is proud to present the 2nd Annual Anti-Money Laundering & Compliance Conference 2025, taking place on in Dubai, UAE. As the leading platform for AML and compliance professionals in the MENA region, this conference brings together global leaders, regulatory authorities, financial institutions, and industry experts to address the ever-evolving landscape of financial crime and regulatory challenges.

Following the resounding success of the first edition, where over one hundred twenty participants engaged in discussions on compliance strategies, technological innovations, and regulatory frameworks, the 2025 edition promises to be even more dynamic and future-focused. The first event saw influential speakers from government bodies, financial institutions, and compliance professionals sharing insights on best practices and strategies for mitigating money laundering risks. This year's conference will build on those foundational discussions, exploring key trends, new regulations, and cutting-edge technologies that are shaping the future of AML compliance.

Globe

Who will Attend

Financial Institutions

DNFBP’s

Crypto Houses

E-Commerce

Fintech

Payment Providers

Government

Regulators

Job Titles

Group Chief Compliance Officer

Chief Compliance Officer

Head of Risk & Compliance

Chief Risk Officer

Chief AML Officer

Director AML

Head KYC

Director Operation Risk

Auditors

MLRO

Director Investigation & FinCrime

Analyst

Collaborative Ecosystem

DNY Communications conferences play a crucial role in supporting collaborative ecosystems by providing networking opportunities, facilitating knowledge sharing and learning, fostering interdisciplinary collaboration, promoting problem-solving and innovation, facilitating partnership development, building communities, and offering collaboration tools and resources.

Networking & Knowledge Sharing

DNY Conference supports networking and knowledge sharing by providing structured networking events, opportunities to engage with industry experts, interactive sessions and workshops, exhibition and demo areas, poster presentations and research showcases, virtual networking platforms, and social media engagement.

Digital Transformation

DNY Conferences play a crucial role in driving digital transformation by facilitating knowledge sharing, networking, exposure to innovative solutions, inspiration, learning opportunities, insights into industry trends, and collaboration. Attendees can leverage these opportunities to accelerate their digital transformation efforts and position their organizations for success in the digital age.

Demo Room Partners

Gold Partner

Knowledge Partner

Networking Partner

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