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ICA’s Inaugural MENA Regulatory Financial Crime Compliance Conference 2020

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

1-2 March 2020, Fairmont Dubai Hotel


Booking will open soon!

In the meantime, please register your interest to receive our early bird discount and updates about this event. 

 

 Register now

#BigCompConvo

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.


What should you expect from an ICA Conference?

Watch the video to find out more about our conference and to hear what other attendees thought of the event.

 

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

Knowledge

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.

Community

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

Recognition

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

Register your interest to receive exclusive offers, discounts and news 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)