CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully

CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully

Event

CBUAE’s National Summit on Financial Crime Compliance Concludes Successfully

The two-day summit, held on 9th and 10th October 2024, brought together high-level local and international experts and decision-makers from regulatory bodies and law enforcement authorities, with around 45 speakers addressing vital topics in financial crime compliance and anti-money laundering and combatting the financing of terrorism (AML/CFT).

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