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UID:5a1d1a2e091cf2aa96fb5ac15ce64b6b@eimf.eu
SUMMARY:From Risk to Resilience: De-Risking the Middle East Through Smarter
  Compliance and Emerging Technologies
DESCRIPTION:In collaboration with Sayari\, this webinar brings together cut
 ting-edge data intelligence and regional expertise to help participants bet
 ter detect risk and enhance regulatory transparency. As the Middle East ac
 celerates its digital and economic transformation\, the ability to identify
 \, assess\, and mitigate risk has never been more critical. This panel brin
 gs together regional leaders in governance\, risk\, and compliance to explo
 re how AI\, data intelligence\, and automation are redefining transparency\
 , enhancing regulatory oversight\, and strengthening institutional resilien
 ce. Together\, we’ll discuss practical strategies to de-risk national sys
 tems\, safeguard cross-border trade\, and build trusted digital economies a
 cross the region. What You Will LearnHow AI is Redefining GRC: Hear how re
 gional leaders are leveraging AI and automation to move GRC from a reactive
  function to a predictive and strategic cornerstone of institutional resili
 ence.De-Risking the Digital Economy: You will learn specific strategies for
  safeguarding cross-border trade and enhancing transparency to build truste
 d digital economies across the Middle East.Tackling Illicit Flows: Learn ho
 w to utilize external data intelligence and analytics to cut through the co
 mplexity of diverse regulatory frameworks and more effectively identify and
  mitigate financial crime risks.Sanctions and Geopolitical Risk: Hear how c
 ompliance programs are being adapted to address the cascading effects of ge
 opolitical volatility and emerging sanctions enforcement in the region.Cryp
 tocurrency & New Assets: You will gain insight into how Middle Eastern regu
 lators and FIs are approaching AML/CFT compliance for virtual assets (VASPs
 ) and managing the associated proliferation financing risks.Building Resili
 ence: Discover practical steps for strengthening internal controls\, improv
 ing data quality and governance\, and adopting technological solutions to m
 eet constantly evolving international standards.Cross Governmental Data is 
 mandatory: You will learn how cross governmental data is mandatory to keep 
 up with the risks a country or sector can face. Data silos is not a competi
 tive advantage to a government agency and is not a power gain anymore. Data
  must be shared for national security and economic reasons.Speakers Mohamed
  Abboud | Regional Director - Middle East | Sayari		\n			\n						Register H
 ere
LOCATION:Online
DTSTAMP:20260831T075535Z
DTSTART:20251211T130000Z
DTEND:20260831T130000Z
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