Abu Dhabi: The National Summit on Financial Crime Compliance will take place in Abu Dhabi on 9th and 10th of October, 2024.
This event is organized under the patronage of His Highness Sheikh Mansour Bin Zayed Al Nahyan, who serves as the Vice President, Deputy Prime Minister, Chairman of the Presidential Court, and Chairman of the Board of Directors of the Central Bank of the UAE.
The two-day National Summit will address vital topics in Anti-Money Laundering and Combatting the Financing of Terrorism (AML/CFT) compliance, and strategies for managing financial crime risks, particularly money laundering and the financing of terrorism.
Organized by the CBUAE, the Summit will host senior officials from regulatory bodies and law enforcement authorities in the UAE and countries around the world.
تحت رعاية سمو الشيخ منصور بن زايد آل نهيان، نائب رئيس الدولة، نائب رئيس مجلس الوزراء، رئيس ديوان الرئاسة، رئيس مجلس إدارة #مصرف_الإمارات_المركزي، ينظم المصرف المركزي القمة الوطنية حول الامتثال للجرائم المالية، وذلك خلال الفترة من 9 إلى 10 أكتوبر 2024، في أبوظبي.
لمزيد من… pic.twitter.com/EGz4aibVhN
— Central Bank of the UAE (@centralbankuae) October 8, 2024
Representatives from the European Union – represented by the EU Global Facility on AML/CFT, the Financial Action Task Force (FATF), as well as regional and international institutions specializing in (AML/CFT), will discuss frameworks and effective solutions to combat financial crimes.
Several sessions and seminars will concentrate on implementing and utilizing AI to address money laundering in the Middle East and North Africa region. The focus will also be on enhancing collaboration between Financial Intelligence Units, law enforcement authorities, and the private sector to maintain national and global financial stability.
The summit will explore strategies for managing financial crime risks, with a focus on the implementation of artificial intelligence (AI) to combat these threats.