ACAMS Middle East and North Africa (MENA) Conference Offers Roadmap for Meeting Emerging Anti-Financial Crime Compliance Risks in MENA
Top governmental officials and financial-crime experts to outline regulatory expectations and compliance best practices on preventing trade-based money laundering, ransomware attacks, sanction evasion, and the criminal misuse of real estate and precious metals, among other forms of illicit finance Abu Dhabi, UAE, Nov. 05, 2021 (GLOBE NEWSWIRE) — As part of its ongoing effort to […]