Vneuron Risk And Compliance Is Participating In The 4th Mena Regtech Series

This year’s event comes as a series of the 3 editions happening in Dubai, Riyadh, and Doha gathering top-notch AML compliance experts in one place in the presence of major financial institutions and regulators in the region.

The world of business is constantly evolving, and that means that the strategies used to combat money laundering have to evolve as well.
The global pandemic has affected every economy by disrupting common standards of doing business: digitalization is now the new normal.
Critical sectors such as healthcare, finance, telecommunications, retail, and government are now dealing with new cybercriminals and fraudsters, which led the regulators to adapt and change the AML and CFT laws.

The use of Information Technology to enhance their Regulatory Processes is this year’s topic for the 4th Mena Regtech event.

Vneuron Risk and compliance is proud to announce its participation as an exhibitor at this year’s series of 3 events.
Participation in this important event is a great opportunity for Vneuron to share its innovative AML compliance solution including KYC, Transaction screening and Monitoring against unusual behavior, and reporting with industry leaders in AML compliance.

The 4th Mena Regtech Event Overview

The first event of the 4th Mena Regtech will start on Wednesday, November 16, 2022, in Dubai, United Arab Emirates. The second edition will be in Riyadh, Saudi Arabia, on 7 February 2023, and a final gathering in Doha, Qatar, on 21 February 2023.

During those three days Mr. Wissam H. FATTOUH the Secretary General of the Union of Arab Banks, and many other speakers will be discussing the following topics :
● How to rethink existing approaches?
● Where do industry leaders identify the potential for innovation?
● How to evaluate new technologies?
● How to fit new models of cooperation?

Vneuron Risk and Compliance will be exhibiting at the conference in Booth …in Dusit Thani Dubai, to showcase its portfolio of compliance technology solutions.
Vneuron offers a variety of solutions that can be adjusted to your needs to help protect your business against cybercriminals and fraudsters.
You can learn more by booking a live demonstration or visiting www.vneuron.com.