Wed, 08 Jun|
Navigating compliance challenges: AML and sanctions
We are excited to invite you to join our next networking event in collaboration with Kroll to discuss the direct effects of the recent AML and sanctions developments on our respective industries, and how we have been ensuring our sanctions and compliance programs are moving in the right direction.
Time & Location
08 Jun 2022, 6:30 PM GST
دبي, DIFC, off - شارع الشيخ زايد - المركز التجاري - DIFC - دبي - United Arab Emirates
About the event
Compliance officers across industry are having to navigate through continuous developments in AML and sanctions regulations, more so with recent developments in Russian sanctions.
We are excited to invite you to join the Middle East & Africa Compliance Association’s next catch-up and networking event in collaboration with Kroll to discuss the direct effects on our respective industries, and what our peers are doing to ensure their sanctions and compliance programs are evolving and moving in the right direction.
We will be joined by Kevin Braine, Global Head of Research and Operations of Kroll’s Compliance Risk and Diligence practice, for an interactive session about steps that can be taken to overcome these challenges,