Financial crime is on the forefront of governments’ agendas worldwide and with a recent fine of $8.9 billion handed down to a European bank and an even larger fine looming on the horizon. It’s essential that financial institutions bolster their sanctions, anti-money laundering and fraud compliance or risk reputational and financial ruin.
C5’s inaugural Advanced Forum on Financial Crime Compliance in the Middle East brings together regulators, prosecutors, in-house experts and the world’s leading private practice lawyers for two days of intense and practical knowledge sharing.
- Benchmarking with banks across the Middle East, Europe and the US to find out practical strategies for overcoming everyday financial crime challenges
- Participating in: Responding to Red Flags: Interactive Audience Participation Scenarios
- Gaining insights on what triggers investigations, enforcement trends and how to meet regulators expectations from current and former government regulators from the UAE, Qatar, USA and UK
- Discovering what went wrong (and what went right) in the world’s most notorious financial crime cases of the past decade
*TRACE Members are eligible for a 15% discount. To request the code, please write to email@example.com.