Assembly MENA by ACAMS to Feature 45+ Experts Tackling Sanctions, AI and Cyber Fraud Threats
November 01, 2024
November 01, 2024
MIAMI, Florida, Nov. 1 -- The Association of Certified Anti-Money Laundering Specialists issued the following news release:
* * *
The two-day event will explore critical financial crime challenges in the Middle East and North Africa (MENA), from virtual asset conundrums to sophisticated cross-border fraud
* * *
With geopolitical tensions on the rise and urgent financial crime threats rapidly evolving, compliance professionals in the MENA regio . . .
* * *
The two-day event will explore critical financial crime challenges in the Middle East and North Africa (MENA), from virtual asset conundrums to sophisticated cross-border fraud
* * *
With geopolitical tensions on the rise and urgent financial crime threats rapidly evolving, compliance professionals in the MENA regio . . .