The ICA LIVE MENA 2022 Regulatory and Financial Crime Compliance Conference will bring together the largest gathering of professionals in the MENA region to hear subject matter experts and thought leaders debate the issues most critical to the region, as well as the latest global challenges, including:
An ESG Agenda: The drivers and the barriers to effective integration
A FATF discussion - what is effectiveness?
The evolving requirements of a modern compliance function
Rethinking effective third-party due diligence
The future of data privacy in the Middle East: What are the key considerations?
How to address the evolving Virtual Assets space
Why good conduct matters
Be part of this one-day event filled with practical insight, and come away feeling inspired and more informed to tackle the challenges you face both now and in the future.
