Sanctions Risks and Dealing with Critical AML Issues
Time & Location
About the Event
Join RegPac Revolution Founder & CEO Ms Mona Zoet in the Union of Arab Bank's latest virtual event ' '. Mona will be featuring in the 'Regulatory Technology (RegTech) Solutions and its role in combating financial crime' panel discussion on day 2 of the virtual hybrid forum (Friday the 18th of December from 10:00 - 11:30 am Riyadh time).
- The role of regulatory and supervisory authorities and financial investigation units in protecting the financial and banking system
- The new "de-risking" wave: cutting banks' financial life lines
for more information & registration details, click here.