Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference, 26-27 May 2025, Dubai, UAE

Dow Jones Risk & Compliance is a global provider of best-in-class risk data, web-based software applications and scalable due diligence services that help organizations manage risk and meet regulatory requirements related to financial crime, third-party risk management, sanctions and international trade. Dow Jones Risk & Compliance combines the expertise of a multilingual research team with industry-leading data scientists and technologists to provide actionable content structured specifically for compliance needs. Our solutions were developed in partnership with top legal and political advisors—including former regulators—to help our clients maintain consistency across global business units and teams.

Sheppard Mullin is a full service AmLaw Global 100 firm with 880 attorneys in 11 U.S. offices located in California, Chicago, Dallas, New York and Washington, D.C., as well as four international offices in Shanghai, Seoul, London and Brussels. The development and expansion of our practice in response to client needs remains the core focus of our leadership. Our
attorneys are problem solvers, not just legal practitioners, and are committed to providing clients with a consistent, exceptional client experience.

The Coalition Against Financial Crime is made possible through the hard work of our Board of Directors and Advisory Board, steadfast leaders who not only embody our mission but also drive our strategic vision. Each member brings unique expertise and a deep commitment to innovation and excellence in crime prevention, reinforcing our collective efforts to secure a safer financial future for all. This powerhouse board is ready to lead the charge against financial crime, combining years of experience, deep expertise, and a shared vision of integrity and innovation.​

Our mission is to proactively combat emerging financial threats through innovative strategies. We strive to foster extensive collaboration across all sectors of the AFC community, ensuring seamless information sharing and the dissemination of best practices. By driving transformative change within the financial industry and beyond, we aim to safeguard the integrity of financial systems and promote a secure world for all.​

As an apolitical organization, we operate without bias, focusing solely on our mission to combat financial crime. We aim to collaborate closely with state, local, federal, and international governments to develop effective strategies and initiatives aimed at curbing financial crime, enforcing regulations, and ensuring the integrity of global financial systems.

The Middle East & Africa Compliance Association is a not-for-profit organization registered
in DIFC that catalyzes and inspires the creation of a more ethical and just world by empowering compliance practitioners. Our focus is to facilitate the professional development of
our members!
Our Vision is to be recognized as the go-to professional association in the Middle East & Africa that serves to promote transparency, accountability and a culture of integrity in private
and government institutions.
Our Mission is to advocate for proper governance and regulatory compliance in the region
and empower compliance practitioners to achieve this objective.

Should you wish to become our Partner at this event, please contact Mr. Alex Terry on alex.terry@nielsonsmith.com