The Assembly MENA

Get ready for The Assembly MENA, a premier event scheduled for November 7th to 8th, 2023, in the dazzling city of Dubai, UAE. This conference promises to be an unparalleled gathering of industry leaders, regulatory experts, and financial professionals, offering invaluable insights and discussions on critical topics shaping the financial landscape.

One of the highlights of the event is the "Regulatory Roundtable: What's Top of Mind for Top Regulators." In this session, you will gain unique perspectives on the latest regulatory developments and compliance challenges directly from the top regulators in the region.

Another pressing issue that will be tackled is "The DNFBP Dilemma: Anti-Financial Crime Compliance by Non-Financial Entities." This session will delve into the complexities of ensuring that non-financial entities are equipped to combat financial crime, shedding light on strategies and best practices.

In a rapidly evolving financial world, addressing the "AML/AFC Liabilities of Virtual Assets" is paramount. The conference will provide a deep dive into the risks associated with virtual assets, offering guidance on navigating AML/AFC obligations in this digital age.

The Assembly MENA is not just an event; it's an opportunity to connect, collaborate, and stay ahead of the curve in financial compliance. Attend in Dubai, a hub of innovation and opportunity, and be part of this transformative experience. Mark your calendar for November 7th to 8th, 2023, and be prepared to explore the future of financial regulation in the MENA region.