Strengthening AML Compliance in Oman’s Insurance Sector

Reserve Your Spot: AML Compliance Awareness Workshop

In partnership with Oman Insurance Association

• Thursday, 11 December 2025
• W Hotel, Muscat
• 9:00 AM – 12:00 PM
• Complimentary registration for the OIA members – Limited seats available

About the Workshop

As financial crime grows more complex and regulators increase scrutiny, Oman’s insurance sector must reinforce its AML capabilities. This workshop hosted by Eastnets with the Oman Insurance Association equips insurance professionals with practical guidance, regulatory insights, and technology-driven strategies to strengthen AML compliance.

Key Takeaways

• Latest AML regulations shaping Oman’s insurance sector
• Emerging financial crime risks and compliance challenges
• How to use technology for effective KYC, screening, and monitoring
• Roadmap for transitioning from manual to automated AML processes
• Case studies and best practices from real-world implementations
• Benchmarks to assess your AML maturity
  
  

Who Should Attend

Professionals in:

• Compliance & AML
• Risk Management
• Operations

Agenda Highlights

• Regulatory landscape & expectations
• Industry AML pain points in Oman
• Technology-enabled AML strategies
• Integrated KYC, screening & monitoring
• Case study: AML automation in action
• Q&A and peer discussion

Secure Your Seat

This workshop is free to attend but space is limited.
Register now to reserve your place and receive updates and workshop material.