ACAMS 10th Annual AML & Financial Crime Conference – MENA

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09.10 – 09.40

Keynote Address

Joshua White, Director for Policy and Analysis, The Sentry

13.40 – 13.55

Special Presentation

Dr. Obaid Al Zaabi, Chief Executive Officer, SCA

09.05 – 09.35

Keynote Address

Innovations in public/private financial information sharing around the world

Nick J Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) research programme, Royal United Services Institute