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

Our annual Sanctions Compliance for Banking & Finance in the UAE conference (Dubai) is the one place where you, as a local compliance specialist, can find a way through.

‘Culture beats Compliance’ is well known maxim but carries no weight with Regulators. So how do you not only build leading compliance programs but also ensure their take up and the buy in of the workforce? Best Practice is commonly called for but does one size fit all? How can you ensure you are compliant with conflicting global regulations at the same time as ensuring local regulations are adhered too?

This conference has been produced with you the compliance specialist ‘on the ground’ in mind. It is designed to allow you to learn from your peers and benchmark your program with not only the global leaders but also with local prominent companies. This is the must attend conference in the region where you will meet eminent speakers from the UAE, Saudi Arabia as well as other GCC and leading global specialists, we look forward to meeting you.