AMLC Conference
(Anti Money Laundering & Compliance)

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

Global Outlook 2024

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.

$782.9B

Drug Trafficking Activity

$356.7B

Human Trafficking

$782.9B

Terrorist Funding

$6.7B

Lost to business email compromise globally

$77.7B

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.

$400 billion

in projected losses from payments, check and credit card fraud globally

$42 billion

consumer scams estimated losses

Approx

$300 billion

in projected losses from payments, check and credit card fraud globally

45% increase

financial crime compliance costs

Anticipating Industries

Financial and Insurance Institution

Crypto Houses

Payment providers

DNFBP’s

Online Gaming

E-Commerce

Anticipating Professionals

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

Collaborative Ecosystem

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.

Networking & Knowledge Sharing

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.

Digital Transformation

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.

Moderator

Nadia Swan

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