Advanced Analytics in AML and Financial Crime | MENA Edition

Get practical examples from regional MENA banks of how to leverage new technologies to improve all aspects of anti-money laundering programs in this MENA Edition of "Advanced Analytics in AML & Financial Crime"

71-75 Shelton Street,

Covent Garden,
London, WC2H 9JQ

+44(0)20 3946 3244

Follow Us:

  • LinkedIN Page

©2020 by Connect Global Group.