Forum on Navigating Financial Crimes Compliance

Ankura held a forum on compliance in the field of combating financial crimes, where it discussed the latest international developments in compliance and combatting financial crimes in both the financial sector and the non-banking financial sector.

The forum discussed new risks associated with the enforcement of sanctions and combatting new means of evading sanctions, as well as technological developments in the financial sector and the uses of machine learning and artificial intelligence in helping to combat financial crimes, money laundering, and the financing of terrorism.

Several experts, and officials participated in the seminar, and the General Secretariat, represented by the Secretary-General of the Union, also took part in the forum's activities.