Join us virtually for this hybrid event in Dubai : ‘3rd MENA Regtech’
RiskScreen are delighted to be a gold sponsor for this event.
The current pandemic has affected every economy by disrupting the standard way of life. Critical sectors such as Healthcare, BFSI, Telcos, Retail, and Government are now dealing with the new regulatory & compliance risks, money laundering, cybercriminals that have adapted to the ‘New Normal’. Especially, countries from Middle East, North Africa and Pakistan are leading in the front line by reconsidering, forward thinking and adapting to these unprecedented times.
Tom Devlin, Head of Product, will be presenting ‘Applying a risk-based approach to AML screening’’ at 10am GMT (2pm UAE time).
Date: 8 February, 2022
Location: Hybrid Event (virtual but also in person at the Dusit Thani, Dubai)
Event website: https://menaregtech.com/
