The Middle East is generally recognised as a high risk region for financial crime, but the specific nature of the threats and the diverse nature of the jurisdictions involved are not so readily understood. As the nascent FinTech sector in the Middle East continues to take off, and as more international firms look to expand to the region, what local nuances should they be aware of for effectively tackling financial crime?
Moderator: Maya Braine, Managing Director Middle East and Africa, FINTRAIL
Aamir Hanif, EMEA Financial Crimes, Stripe
Patrick Lord, Commercial Director, Diligencia
Abeer Al Fayez, MLRO, Rain
Danyelle Gerges, Regional Director Middle East, Financial Services Volunteer Corps