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Event Overview

The penetration of technology in all industries has radically simplified day-to-day business functions and in the face of the COVID-19 pandemic, organizations haved moved their operations online, which has led to a significant rise in fraud and financial crime. According to industry reports, the Middle East and Africa’s anti-money laundering market is expected to reach USD 820.34 million by 2028.

Against this backdrop, AML and Fraud MENA that will be held virtually on 8 November 2021 will witness industry’s thought leaders participating at the event and sharing insights in identifying and preventing fraud and mitigating AML and compliance risks. Be a part of the event to explore discussions on the latest developments, trends and challenges on anti-money laundering with the decision makers in the region.

Attendee Breakdown

Event Agenda

The AML and Fraud MENA event will bring together thought leaders and key experts from the government, regulatory authorities and leading financial institutions to explore, review and share insights on anti-money laundering and fraud detection and prevention strategies and techniques. This event will cover over topics on -

  • Mitigate risks by rethinking your fraud risk management strategy
  • Utilizing AI and ML to prevent financial crimes
  • Trends and Recommended Practices for Tackling Money Laundering and Fraud
  • Safeguarding customers against fraud - trends, strategies and techniques

To know what the two-day event agenda offers, register your interest below. To know more about the participation opportunities at this event, drop us a line at .


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