ACAMS The Assembly MENA

Overview

With heightened geopolitical volatility, swiftly changing sanctions regimes and emerging financial crime threats, the Middle East and North Africa form a globally important region poised to meet and overcome significant AFC challenges. Sizeable geopolitical shifts add urgency to the already complex evolution of sanctions. Also vying for compliance professionals’ time and attention: New financial crime threats posed by virtual assets, the renewed challenge of global terrorism financing and the latest trends in frauds and scams.