Moderator: Kieran Beer | Speakers: Giuseppe Lombardo and Liat Shetret
About this talk
From countering evolving methods of terrorist financing to mastering KYC and ultimate beneficial ownership rules — compliance experts in the MENA region today face new global challenges and heightened regulatory requirements. During this webinar, compliance experts will detail the fast-changing demands on AML managers, present practical strategies for managing compliance risks of particular resonance in the MENA region – everything from trade-based money laundering (TBML) in free zones to sophisticated terror financing schemes such as seized tax revenues in occupied cities.
•Quantifying geographic, transactional and sectoral risks to strengthen client assessment accuracy
•Training staff on TBML typologies such as invoice manipulation to bolster monitoring effectiveness
•Examining case studies of black market trading in stolen goods to identify and resolve red flags