Combating Financial Crimes : Compliance with Evolving Global AML/CFT Standards
Capital Banking Solutions, Silver Sponsor of the Forum
- Date: January 29-30, 2019
- Time: 09:30 – 15:00 GMT
- Location: Intercontinental Hotel Amman, Jordan
We invite you to meet our Compliance experts at this forum on combating financial crimes where we will be showcasing our Innovative CapitalCompliance Platform.
The forum brings together AML/CFT experts in the Arab region to proactively discuss the latest developments and challenges facing Arab banks and financial institutions in the implementation of laws against money laundering and terrorist financing, including compliance challenges, sanctions, correspondent banking relationships, FATF amendments, and AML/CFT risks emanating from FinTech innovations.
For more details: https://bit.ly/2WeNOh1