The Middle East and North Africa have long been at geopolitical crossroads, presenting ever-evolving challenges for AML professionals as the landscape continues to shift. In these terms, fighting financial crime is crucial for establishing trust in global payments for both Fintechs and Banks.
Join us in Dubai, UAE for The Assembly MENA by ACAMS on Nov. 7-8, where ThetaRay’s VP of Regulatory Affairs, Yaron Hazan, will demonstrate why AI is an integral part of identifying financial crimes and improving the financial world as we know it.