Sanctions, Anti-Corruption and Export Controls Compliance in the Middle East Conference
Date | 28-29 May 2025 Location | Dubai, UAE Learn More and Register Here Nielsonsmith is pleased to announce...
Dynamic forums fostering networking opportunities and knowledge-sharing within a specific community or field.
Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference
Date | 26-27 May 2025 Location | Dubai, UAE Learn More and Register Here Nielsonsmith is pleased to announce...
Payments Innovation Day 2025
AGRC is delighted to be an Event Partner for the Payments Innovation Day 2025, where fintech disruptors, payments pioneers,...
Sanctions, AML & Trade Controls for Banking and Finance in North Africa
Date | 20-21 May 2025 Location | Casablanca, Morocco Learn More and Register Here Nielsonsmith is delighted to announce...
13th Summit on Anti-Corruption, Integrity and ESG – Brazil
Date | 20-21 May 2025 Location | Sheraton Sao Paulo WTC Hotel, São Paulo Learn More and Register Here...
Dubai FinTech Summit
Date | 12-13 May 2025 Location | Madinat Jumeirah, Dubai Learn More and Register Here We are thrilled to...
Fraud & Disabilities: I Stammer…Am I a Red Flag?
Date | 12 May 2025 Location | Live Online via Microsoft Teams Learn More and Register Here Did you...
European Anti-Financial Crime Summit 2025
Date | 07 May 2025 Location | Dublin, Ireland Learn More and Register Here The European Anti-Financial Crime Summit...
Operational Resilience for Financial Institutions
Strengthening Foundations: Redefining Stability in Modern Finance Date | 05-07 May 2025 Location | Dubai, UAE Learn More and...
Internal Control and Risk
Date | 05-06 May 2025 Location | Rosh Rayhaan by Rotana, Riyadh, Kingdom of Saudi Arabia Learn More and...