AML Compliance MENA – Advancing regional AML strategies with AI, innovation, and collaboration to combat financial crime effectively.
Event Overview
A 360° perspective on compliance, risk & innovation
The Middle East is undergoing a rapid transformation in Anti-Money Laundering (AML) compliance, driven by regulatory reforms, the Financial Action Task Force (FATF) evaluations, and the rise of digital finance. With the UAE recently exiting the FATF Grey List and countries such as Saudi Arabia, Qatar, and Bahrain enhancing their anti-money laundering (AML) frameworks, the region is prioritizing financial transparency and risk mitigation. Financial institutions, fintechs, and regulators are accelerating the adoption of AI-driven AML tools, real-time monitoring, and crypto compliance to combat evolving threats.
AML Middle East Forum is the region’s premier platform uniting regulators, banks, fintech leaders, and AML tech providers to address financial crime challenges across the GCC and MENA. Focused on the UAE, Saudi Arabia, Qatar, Bahrain, Kuwait, and Oman, the event will showcase global best practices, regulatory updates, and next-gen compliance solutions. Join us to stay ahead of AML trends, strengthen cross-border collaboration, and shape the future of financial integrity in the Middle East.
- Showcasing AI-Driven Compliance
- Regulatory Focus for GCC & MENA
- High-Impact Networking
Speakers
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Industries Driving the Future of AML Innovation
Industry focus
From banking giants to fintech disruptors, discover who’s shaping compliance across the financial ecosystem.
Banking & Financial Services
Commercial banks, investment banks, and private banks focusing on AML modernization.
Wealth & Asset Management
Companies requiring enhanced due diligence, transaction monitoring, and voice/chat surveillance.
Fintech &
Digital Payments
Startups and platforms offering wallets, remittances, BNPL, and embedded finance solutions.
Virtual Asset Service Providers (VASPs)
Exchanges, custodians, and DeFi platforms addressing crypto AML and regulatory risks.
Insurance &
Reinsurance
Firms enhancing fraud detection, KYC, and regulatory compliance.
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Regulatory Bodies & Government
Government bodies overseeing financial crime, risk policies, and national compliance strategies.
Who will you meet
Connect with the region’s most influential leaders in compliance, risk, and financial innovation
From Banks, FinTechs, Insurance & Asset Management
- Chief Compliance Officer (CCO)
- Chief Risk Officer (CRO)
- Head of AML / Financial Crime
- Head of Sanctions & Screening
- Money Laundering Reporting Officer (MLRO)
- Director – Financial Crime Intelligence
- VP – Regulatory Affairs & Policy
- Head – Transaction Monitoring / KYC / CDD
- AML Investigators / Specialists
- Fraud Risk Managers & Internal Auditors
- Crypto Compliance Leads
- Head of AI / Data Science – Compliance
- Chief Product Officer – RegTech / AML Solutions
- VP – AML Product Strategy
- Head of Enterprise Risk & Governance
- CEO / Founders – FinTechs & Crypto Platforms
From Government, Regulators & Law Enforcement
- Governor / Deputy Governor – Central Bank
- Executive Director – Financial Intelligence Unit (FIU)
- Director General – Financial Regulatory Authority
- Head of AML/CFT – Ministry of Finance / Economy
- Senior Representatives – MENAFATF / FATF / IMF
- Customs & Financial Crime Investigators
- AML Policy Officers
- Regulatory Technology Officers
From Consulting, Audit & Legal Firms
- AML & Financial Crime Consultants
- Forensic Auditors
- Legal Advisors – Financial Crime
- Regulatory Affairs & Risk Experts
- Partners – Financial Crime Advisory (Big 4)
- Directors – AML Transformation & Strategy
Sarah Wijaya
Personal Development Coach
Andi Pratama
Technology AI Specialist
Laila Ananda
Health & Wellness Expert
Michael Tan
Digital Marketing Strategist
How It Works
Focused topics
Detection & Monitoring
- Transaction Monitoring
- Behavioral Analytics / Customer Profiling
- Network Link Analysis / Graph Analytics
- AI/ML-based Anomaly Detection
Customer Screening & Risk Assessment
- Customer Due Diligence (CDD), eKYC, EDD
- Sanctions and PEP Screening
- Risk Scoring Models
- Adverse Media Monitoring
Investigation & Case Management
- Case Management & Reporting (e.g. SARs)
- Regulatory Reporting Automation (RegTech)
- Predictive Analytics
Identity Verification & Fraud Prevention
- Document Verification / Identity Fraud Detection
- Chat/Voice Monitoring (NLP-based Surveillance)
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Insightful Keynotes, Strategic Panels & Tech-Driven Sessions That Define the Future of Compliance
Explore the AML 360 agenda
From real-time transaction monitoring to AI-powered risk scoring and regulatory transformation, our agenda covers it all.
Dive into curated tracks designed for banks, fintechs, regulators, and AML professionals ready to stay ahead of financial crime.
- 08:30
- Registration & Networking
- 09:30
- OPENING KEYNOTE: Building a unified front against financial crime: regional collaboration and future readiness
- AI IN RISK ASSESMENT
- 09:50
- HEADLINER: The Rise of risktech - Smarter Compliance Through Intelligent Automation
- 10:10
- KEYNOTE: Trust at first sight - the future of eKYC, continuous CDD & adaptive EDD
- 10:30
- PANEL DISCUSSION: AI on the frontlines - transforming transaction monitoring through AI-powered behavioural analysis
- 11:15
- CASE STUDY: AI-powered risk scoring at scale - challenges, solutions, and real-world impact
- NETWORKING BREAK
- AI IN FRAUD DETECTION & MONITORING
- 12:05
- HEADLINER: Silent threats, louder alerts - from data Noise to actionable insights with AI
- 12:25
- KEYNOTE: Breaking bottlenecks - transforming SAR filing through smart case management solutions
- 12:45
- PANEL DISCUSSION: Seeing the unseen - how predictive analytics is revolutionizing financial crime detection
- NETWORKING LUNCH
- AI IN COMPLIANCE & GOVERNANCE
- 14:20
- HEADLINER: Copilot compliance - automating judgment, enhancing governance
- 14:40
- KEYNOTE: Zero blind spots – real time risk screening with AI-driven KYC & PEP workflows
- 15:00
- PANEL DISCUSSION:When XAI speaks - if AI can’t explain it, you can’t defend it
- 15:45
- FIRE-SIDE CHAT:Boardroom intelligence - leadership in the age of algorithms & LLMs
- NETWORKING HIGH TEA
Global Regulators, Compliance Leaders, and AI Innovators Driving the Fight Against Financial Crime
Meet the visionaries behind the future of AML
From central bank governors to RegTech trailblazers hear directly from those shaping policies, building cutting-edge tools, and leading transformation in AML compliance across the middle east and beyond.
From central bank governors to RegTech trailblazers hear directly from those shaping policies, building cutting-edge tools, and leading transformation in AML compliance across the middle east and beyond.
Stay Tuned! Global Regulators, Compliance Leaders, AI Innovators are joining us soon
Dr. Ebrahim Al Alkeem Al Zaabi
National Risk and Policy Director
NAMLCFTC
Zsombor Brommer
Chief Compliance Officer
United Arab Bank
Ilham Tamimi
Senior Compliance Leader
Vice Chair - Advisory Compliance Committee,
Sameena Ali
associate director
sanctions compliance - AME
financial crime compliance
standard chartered bank
Dr. Yoonus C Ahammed
Director - FCSO TM Solutions
Standard Chartered
Christos Christou
Director - Compliance
Lulu Financial Holdings
Shakeel Badar
Chief Compliance Officer
Vision Bank
Register Now to Join the Region’s Premier Summit on AI-Powered Anti-Money Laundering
Secure your seat at the forefront of AML 360
Whether you’re a regulator, banker, fintech leader, or compliance professional this is your opportunity to connect, learn, and lead.
Delegate PASS
USD 95+ VAT
Benefits:
- Hear what’s next from the people actually building what’s next
- Get real answers to the challenges your team faces every day
- See what your peers are investing in and what you shouldn’t miss
- Learn how AI is transforming compliance, not in theory, but in action
- Find your next partner, mentor, or breakthrough moment in the lobby, not your inbox
- Access to session recordings and presentations decks post-event
Partnership Opportunity
Upon Request
Benefits:
- Boost your brand credibility in a trusted, regulator-led platform
- Access a high-value audience of decision-makers
- Showcase your solutions to a focused, ready-to-buy audience
- Build strategic relationships with industry influencers
- Gain first-hand market & project intelligence
Media Partners
TESTIMONIALS
What People Say About Us
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Aditya Rachman
Step Into the Spotlight at AML 360
Speaker Registration
Join an elite lineup of global regulators, fintech disruptors, and AI innovators. Submit your interest to speak and contribute to shaping the future of financial crime prevention across the Middle East.
Position Your Brand at the Heart of AML Innovation
Sponsor Registration
Unlock unmatched visibility, connect with qualified leads, and demonstrate your AML capabilities to regulators and top-tier institutions. Explore sponsorship opportunities today.
Join the Region’s Premier AML & Compliance Gathering
Delegrate Registration
Register now to access cutting-edge sessions, regulatory updates, and practical tech insights. Ideal for professionals in compliance, risk, fraud, fintech, and governance.
Email Us
inquiry@aml360aisummit.com
Venue
Dubai, United Arab Emirates
FAQ
Frequently asked question
What is AML 360?
AML 360 is the Middle East’s premier summit focused on the full spectrum of Anti-Money Laundering – from detection and monitoring to AI-powered compliance and regulatory transformation. The event unites global experts, regulators, banks, fintechs, and technology providers to address the region’s most pressing financial crime challenges.
Who should attend AML 360?
AML 360 is designed for professionals working in compliance, AML, financial crime prevention, regulatory affairs, and fintech innovation. Ideal for compliance officers, regulators, AML analysts, fraud investigators, auditors, product managers, and senior executives from banks, fintechs, and government entities.
When and where is AML 360 taking place?
AML 360 will be held in Dubai in November 2025. The exact venue and dates will be announced shortly. Sign up for updates to stay informed.
How can I register to attend AML 360?
Registration is available for delegates, speakers, and sponsors directly through our website. Head to the Registration section, select your category, and complete the form. Group and early bird discounts may apply.
Will attendees receive a certificate?
Yes. All registered attendees will receive a certificate of participation, which may count toward compliance training or professional development credits.
Will the sessions be recorded or available after the event?
Yes, select sessions will be recorded and made available to registered attendees after the event. Presentation materials will be shared based on speaker permissions.