19th EMEA Compliance Summit 2026: Anti-Corruption · Data · Sanctions · AML
Date | 21-22 January 2026 Location | Dubai, UAE Learn More and Register Here Event Highlights: If you would...
United Arab Emirates
Anti-Money Laundering (AML) and Financial Crimes for BFSI
Zero Tolerance: Strengthening BFSI Against Financial Crime Date | 09-11 December 2025 Location | Dubai, UAE As the financial...
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...
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...
Dubai FinTech Summit
Date | 12-13 May 2025 Location | Madinat Jumeirah, Dubai Learn More and Register Here We are thrilled to...
Operational Resilience for Financial Institutions
Strengthening Foundations: Redefining Stability in Modern Finance Date | 05-07 May 2025 Location | Dubai, UAE Learn More and...
12th EMEA Anti-Corruption Compliance Summit 2025
Date | 15-16 January 2025 Where | Dubai, UAE More information can be found Here Event Highlights: More information can be...