Built by industry experts with deep experience in compliance and AML

The RegTech Playbook 2025 - MENA Edition
Author: azakaw
Key Focus:
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Shows how RegTech is evolving from siloed tools to strategic, end-to-end platforms across MENA.
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Provides a roadmap for financial institutions to transform compliance into a competitive advantage.
Who is this for:
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Compliance and risk leaders at banks, fintechs, and VASPs in the MENA region.
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Product and technology teams embedding compliance into digital journeys.
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Executives looking to scale operations while reducing regulatory risk and cost.
What will you get:
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2025 compliance benchmarks and performance gaps across MENA.
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Three core pillars of RegTech: onboarding, transaction monitoring, and internal governance.
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Key trends like GenAI, perpetual KYC, and cross-border regulatory collaboration.
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A 12-month transformation roadmap with specific wins and measurable impact.