Our popular roadshow of Financial Crime Compliance Workshop goes to Abu Dhabi! Join us during this all-day deep dive interactive training on sanctions, correspondent banking/de-risking and transaction monitoring. Workshop will include case studies and is purposely smaller in size to encourage active discussion among attendees and trainers. Workshop will be trained by regional and international financial crime compliance experts.

Who Should Attend

Those involved in transaction banking – product, sales/FI/coverage/relationship, operations, compliance personnel, providers, regulators, and others in the industry who deal with or need to know about AML, TBML and other aspects of financial crime.

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  • Think SPONSORSHIP! Get your brand in front of your most valued clients and prospects. Sponsorship opportunities are available to meet your goals and budget. Please contact Nancy Monahan at for event details.