Big Problems Come In Small Packages: Monitoring Political Contributions in 2024
Join Star and Skadden for guidance on how to strengthen your political contribution program and reduce risk in 2024—from federal to local elections.
Visit us
11th MENA Regtech Conference is a groundbreaking event dedicated to exploring the innovative applications of regulatory technology (RegTech) in the ongoing fight against money laundering (AML) in the United Arab Emirates (UAE). With an emphasis on the intersection of technology and compliance, this event aims to bring together industry experts, government officials, technology providers, and financial institutions to discuss the latest advancements, strategies, and best practices in combatting AML using RegTech solutions