Sanctions Risks and Dealing with Critical AML Issues

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Sanctions Risks and Dealing with Critical AML Issues

Time & Location

17 Dec 2020, 7:20 pm – 18 Dec 2020, 11:20 pm
Virtual forum

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

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