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ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference 2020

1-2 March 2020, Fairmont Dubai Hotel


Ticket sales now open!

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This event forms part of The BIG Compliance Conversation, our worldwide initiative designed to get the global compliance community talking about the key issues of today and tomorrow.

Be part of the conversation

We are looking for experienced speakers for our March 2020 Inaugural MENA conference due to take place on the 2 March.

Topics may include but are not limited to:

  • Conduct and Culture
  • Correspondent banking
  • Crypto risk
  • Cyber security
  • Data protection
  • AI and RegTech
  • Audit
  • Leadership

Please note that speaker proposals submitted by service providers will only be considered as part of a sponsorship opportunity. Please contact Sarah Walsh for more information: sponsorship@int-comp.org

For more information about speaking opportunities please contact Jo Lewis at jlewis@int-comp.org

Why should you attend the ICA’s Inaugural MENA Regulatory and Financial Crime Compliance Conference 2020?


Hear subject matter experts and thought leaders debate the issues most critical to the compliance sector.

  • Join ICA members and other AML and compliance professionals from banks, regulatory bodies, insurance companies, law enforcement, money services businesses at this highly collaborative event.


Use our new Conference app to enhance your conference experience.

  • Network with the wider compliance community through interactive streams and networking breaks
  • Connect to both local and global like-minded professionals and build relationships, and extensive support networks with your peers
  • Further your professional development by learning industry best-practice
  • Leave the conference with essential transferable compliance and AML skills


Be part of the largest gathering of the ICA Community.

  • Be recognised for your commitment to best compliance practice and an enhanced professional reputation
  • Earn CPD points
  • Attain a certificate of attendance

Register your interest to receive exclusive offers and updates about this event by completing the form below.



Help and support

Alternatively contact us on +44(0)121 362 7534 / studentservices@int-comp.org (Qualifications)
or +44(0)121 362 7747 / membership@int-comp.org (Membership)