AMLC Conference
(Anti Money Laundering & Compliance)
strategic readiness to navigate anticipated regulatory shifts
22nd May 2024 | Dubai United Arab Emirates
POST EVENT
Opening Address
Alexander Kukuev
Managing Partner Uppercase Legal
Opening Keynote
Hasan Al Hosani
Senior Data Analyst, Statistics Sector, NCF Department
Theme 1
Global Regulatory Trends and Challenges
Theme 2
Innovative Technologies in AML and Compliance
Theme 3
Emerging Risks and Evolving Strategies
Networking
