Building on the success of their inaugural event, DNY Communications LLC is proud to present the 2nd Annual Anti-Money Laundering & Compliance Conference 2025, taking place in Dubai, UAE on the 13th February. KYC Portal CLM are proud to be one of the panel partners.
As the leading platform for AML and compliance professionals in the MENA region, this conference brings together global leaders, regulatory authorities, financial institutions, and industry experts to address the ever-evolving landscape of financial crime and regulatory challenges.
Following the resounding success of the first edition, where over 120 participants engaged in discussions on compliance strategies, technological innovations, and regulatory frameworks, the 2025 edition promises to be even more dynamic and future-focused. The first event saw influential speakers from government bodies, financial institutions, and compliance professionals sharing insights on best practices and strategies for mitigating money laundering risks.
This year's conference will build on those foundational discussions, exploring key trends, new regulations, and cutting-edge technologies that are shaping the future of AML compliance.
Kristoff Zammit Ciantar, Founder & CEO at KYC Portal CLM will be joining Plenary Session 3: Strengthening AML Culture in Financial Institutions
This plenary session will focus on the importance of fostering a strong AML culture within organisations, emphasising continuous training, awareness, leadership involvement, and the alignment of AML objectives with broader risk management strategies.
Panelists:
Govil Saldanha - Head of Compliance & MLRO - National Bank of Bahrain (UAE)
Najeeb Razzaq - Head of Compliance, Risk, MLRO - Fuze Finance
Samir Khiter - VP, Head of Financial Crime, MLRO – Barclays UAE
Jonathan James Falconer - Head of Compliance - National Bank of Fujairah
Kristoff Zammit Ciantar - Founder & CEO - KYC Portal CLM
Moderator:
Rohit Bajpai – VP Internal Audit (Head of Audit) – Gulf Islamic Investments
More info on the event can be found
here.