![](https://www.eastnets.com/hs-fs/hubfs/EBA.png?width=700&name=EBA.png)
Latest
![](https://www.eastnets.com/hs-fs/hubfs/EBA.png?width=700&name=EBA.png)
![NewJersey](https://www.eastnets.com/hs-fs/hubfs/new%20jersey1.jpg?width=700&name=new%20jersey1.jpg)
ACAMS New Jersey Chapter May 2022
18 May 2022
![](https://www.eastnets.com/hs-fs/hubfs/united-kingdom.jpg?width=700&name=united-kingdom.jpg)
3rd AI Fraud and AML Summit
29 April 2022
![](https://www.eastnets.com/hs-fs/hubfs/Deyab%20Innab%20-%20social%20media%20post%20event.jpeg?width=700&name=Deyab%20Innab%20-%20social%20media%20post%20event.jpeg)
AML and Fraud MENA 2022
16 March 2022
![](https://www.eastnets.com/hs-fs/hubfs/Design%20Post.png?width=700&name=Design%20Post.png)
![Expo 2022](https://www.eastnets.com/hs-fs/hubfs/Untitled%20Design%20%2813%29.png?width=700&name=Untitled%20Design%20%2813%29.png)
Jordan Innovation, Tech & Entrepreneurship Day
21-25 February 2022
![SWIFT Customer Security Control Framework ASSET webinar](https://www.eastnets.com/hs-fs/hubfs/Untitled%20Design%20%287%29.png?width=700&name=Untitled%20Design%20%287%29.png)
2022 SWIFT Customer Security Control Framework Webinar
23 February 2022
![Webinar: SWIFT’s ISO20022 Adoption:](https://www.eastnets.com/hs-fs/hubfs/Untitled%20Design%20%282%29-1.png?width=700&name=Untitled%20Design%20%282%29-1.png)
WEBINAR: SWIFT’s ISO20022 Adoption: Evolving from FIN to FINplus
03 February 2022
![](https://www.eastnets.com/hs-fs/hubfs/Untitled%20Design%20%2811%29-1.png?width=700&name=Untitled%20Design%20%2811%29-1.png)
SWIFT Customer Security Control Framework: Staying Compliant in 2022
17 February 2022
![Fighting Financial Crime with focus on Insurance in Malaysia](https://www.eastnets.com/hs-fs/hubfs/Untitled%20Design%20%2818%29.png?width=700&name=Untitled%20Design%20%2818%29.png)
Fighting Financial Crime with focus on Insurance in Malaysia
16 November 2021