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Raising the bar of KYC in MENA

April 25, 2018
8:30 AM - 12:30 PM UTC+0

Addressing current challenges in KYC, new innovative technologies and the latest changes in correspondent banking relationships. 

We are excited to host our first KYC focused event in Dubai – Raising the Bar of KYC in MENA.

The event will take place at 8:30am – 12:30pm on the 25th April 2018, at the Arjaan by Rotana – Dubai.

Attendees will be able to enjoy a delicious complimentary breakfast followed by a morning of learning and gaining new insights from Accuity’s Bankers Almanac experts as well as other industry specialists. The event will provide the opportunity to:

  • Learn about new technology solutions for KYC that are helping to address current industry challenges.
  • Get insights from Accuity’s research into correspondent banking relationships and the need for collaboration amongst organisations to ensure KYC processes meet the highest standards in MENA.
  • Network with industry peers and contacts

Who will benefit?

Risk & Compliance professionals, seeking a better understanding of ways to improve KYC processes through innovative technology.


Fully booked

Unfortunately, this event is now fully booked and no more spaces are available.

We are are more than happy to share with you the presentations and insights after the event. To receive these materials, please email globalmarketing@accuity.com or alternatively you can contact the Middle East Team on: +971 (0)4 560 1200.