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The 11th Compliance & Anti-Money Laundering Seminar 2019

04 November 2019

2019 marked the 11th Compliance and Anti-Money Laundering Seminar, discussing risk intelligence, enhanced due diligence, financial crime and compliance.


The event was attended by senior risk, compliance, legal, internal control, wealth, investment and audit professionals from banks, financial institutions, law firms, corporations, academia and regulators, and Eastnets’ own CEO, Hazem Mulhim, presented on The Future of Compliance Technology.


For more information visit the event website.

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