This complimentary webcast will give you an insight into the changing face of financial crime compliance (FCC) in MENA. You will have the opportunity to learn from Accuity’s subject experts David Loeser, Director, Product Management and Development and Vincent Gaudel, Compliance Specialist.
David and Vincent will discuss the unique compliance landscape in the region, discussing how well prepared it is for the imminent FATF Report and exploring some of the unique challenges faced in the region with regards to screening – and how to overcome them.
The running order and registration form for the webcast is listed below.
|Are we ready for FATF?
|What hurdles does the region face – and how can they be overcome?
|What’s the value in compliance?
To access the full webcast, please fill-out the below form.