AML Compliance MENA – Advancing regional AML strategies with AI, innovation, and collaboration to combat financial crime effectively.
The Middle East is undergoing a rapid transformation in Anti-Money Laundering (AML) compliance, driven by regulatory reforms, the Financial Action Task Force (FATF) evaluations, and the rise of digital finance. With the UAE recently exiting the FATF Grey List and countries such as Saudi Arabia, Qatar, and Bahrain enhancing their anti-money laundering (AML) frameworks, the region is prioritizing financial transparency and risk mitigation. Financial institutions, fintechs, and regulators are accelerating the adoption of AI-driven AML tools, real-time monitoring, and crypto compliance to combat evolving threats.
The Middle East is undergoing a rapid transformation in Anti-Money Laundering (AML) compliance, driven by regulatory reforms, the Financial Action Task Force (FATF) evaluations, and the rise of digital finance. With the UAE recently exiting the FATF Grey List and countries such as Saudi Arabia, Qatar, and Bahrain enhancing their anti-money laundering (AML) frameworks, the region is prioritizing financial transparency and risk mitigation. Financial institutions, fintechs, and regulators are accelerating the adoption of AI-driven AML tools, real-time monitoring, and crypto compliance to combat evolving threats.
AML Middle East Forum is the region’s premier platform uniting regulators, banks, fintech leaders, and AML tech providers to address financial crime challenges across the GCC and MENA. Focused on the UAE, Saudi Arabia, Qatar, Bahrain, Kuwait, and Oman, the event will showcase global best practices, regulatory updates, and next-gen compliance solutions. Join us to stay ahead of AML trends, strengthen cross-border collaboration, and shape the future of financial integrity in the Middle East.
- Showcasing AI-Driven Compliance
- Regulatory Focus for GCC & MENA
- High-Impact Networking
