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Financial Crime Symposium 2024
Thursday, 7 March 2024 12:00 PM
Marketing team discussing the plan of business promotion

Past Event

In-person - Event

Event language: English

7 Mar. 2024

Thursday, 12:00 pm

Financial Crime Symposium 2024

Integrity. Collaboration. Technology.

Our seventh Financial Crime Symposium in Dubai provided a vibrant forum through keynote addresses and panel discussions with insights on the UAE’s delisting from the FATF ‘grey’ watchlist. Drawing on a global network of experts, the Symposium explored the joint efforts undertaken as part of Public-Private Partnerships (PPPs) and highlighted the key success factors and challenges, including the role of tactical information sharing and the role of the PPPs beyond the banking sector.

Download the agenda

Furthermore, the Symposium delved into significant developments within the financial crime domain, encompassing topics such as the transformative impact of Artificial Intelligence technologies on the anti-financial crime industry. Finally, the event addressed the intricate interplay between Trade-Based Money Laundering, export controls and international sanctions.

Watch our 2024 recap video below:

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