strategic readiness to navigate anticipated regulatory shifts
22nd May 2024 | Dubai United Arab Emirates
Theme 1: Global Regulatory Trends and Challenges
Theme 2: Innovative Technologies in AML and Compliance
Theme 3: Emerging Risks and Evolving Strategies
The financial landscape is undergoing rapid transformation with increasing emphasis on regulatory compliance and risk management. Continuously monitoring emerging regulations is crucial for businesses to align with evolving expectations in key markets. An increasingly diverse regulatory environment, supported by collaboration among prosecutors, regulators, and compliance officers, is uniting efforts to combat the surge of financial crime.
Global enforcement fines increased to $5.65 billion in Q3 2023, up by 30% since the start of the year, according to a new report released by Corlytics
As per Nasdaq Verafin 2024 Global Financial Crime report, it is estimated that $3.1 trillion in illicit funds flowed through the global financial system. There were $485.6 billion in losses globally to fraud scams and bank fraud schemes.
Drug Trafficking Activity
Human Trafficking
Terrorist Funding
Lost to business email compromise globally
Fraud links to elderly victims
AMLC 2024 Anti Money Laundering and Compliance Conference is organized to address the critical need for collaboration, knowledge sharing, and strategy development in the ongoing fight against financial crime. The Conference will play a crucial role in fostering collaboration, promoting awareness, and advancing efforts to combat financial crime, ultimately contributing to a more secure and resilient financial system.
Financial crime poses a significant threat to the integrity and security of the worldwide financial system, with its vast scale both in terms of value and impact.
in projected losses from payments, check and credit card fraud globally
consumer scams estimated losses
in projected losses from payments, check and credit card fraud globally
financial crime compliance costs
Financial and Insurance Institution
Crypto Houses
Payment providers
DNFBP’s
Online Gaming
E-Commerce
Group Chief Compliance Officer
Chief Compliance Officer
Head of Risk & Compliance
Chief Risk Officer
Chief AML Officer
Director AML
Head KYC
Director Operation Risk
Auditors
MLRO
Director Investigation & FinCrime
Analyst
DNY Communications conferences play a crucial role in supporting collaborative ecosystems by providing networking opportunities, facilitating knowledge sharing and learning, fostering interdisciplinary collaboration, promoting problem-solving and innovation, facilitating partnership development, building communities, and offering collaboration tools and resources.
DNY Conference supports networking and knowledge sharing by providing structured networking events, opportunities to engage with industry experts, interactive sessions and workshops, exhibition and demo areas, poster presentations and research showcases, virtual networking platforms, and social media engagement.
DNY Conferences play a crucial role in driving digital transformation by facilitating knowledge sharing, networking, exposure to innovative solutions, inspiration, learning opportunities, insights into industry trends, and collaboration. Attendees can leverage these opportunities to accelerate their digital transformation efforts and position their organizations for success in the digital age.
Broadcast News Presenter
Nadia Swan is a presenter, broadcaster and journalist with 4 decades of experience in the Middle East and the UK. Reporting for media outlets such as the Arabian Radio Network and Bahrain TV, she covers major news, sports, health and cultural events. With a voice and diction that enables her to communicate clearly with any audience, she is highly in demand as a public speaker
KEYNOTE AND PANELIST
Senior Data Analyst, Statistics Sector, NCF Department
Executive Office of Anti Money Laundering and Counter Terrorism Financing of the UAE
Senior Vice President, Head of Sanctions | Sanctions Unit
Mashreq
Financial Crime and Compliance Expert
SmyphonyAI
Chief Compliance Officer
United Arab Bank
Chief Compliance Officer
Orient Exchange Co. LLC
Chief Compliance Officer
Dubai Islamic Bank
Chief Compliance & Chief Risk Officer
Jingle Pay
Chief Compliance Officer
Magnati
Group Head of Compliance
Ajman Bank
Chief AML Officer
Al Buhaira National Insurance
Head of Compliance
Ark Capital Management
Group Head - Risk & Compliance
3s Money
Head KYC Governance
First Abu Dhabi Bank
Director AML
Bitoasis
Platinum Partner
Gold Partner
Networking Partner