Built by industry experts with deep experience in compliance and AML
Managing Compliance Obligations in the New Age
Author: azakaw & MENA Fintech Association
Key Focus:
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Provides guidance for FinTech, Web3, and financial institutions to navigate complex regulatory compliance.
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Offers strategies to establish scalable compliance frameworks, navigate licensing, automate processes, and embed compliance into business strategy.
Who is this for:
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Top executives, board members, and C-Suite.
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Compliance officers, FinTech & Web3 executives.
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Regulatory advisors, legal & risk teams.
What will you get:
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Actionable insights on licensing, KYC/KYB, AML, and risk management.
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Guidance on setting up a compliance framework.
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Tips for optimizing customer verification and automating compliance.
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Understanding of emerging trends and future-proofing compliance.
