9 Mar.

Financial Crime Symposium 2022

Aspire. Innovate. Evolve

Emirates Towers, Dubai, UAE View map


The fifth annual Financial Crime Symposium will take place on Wednesday, 9 March 2022.

Financial Crime is a growing challenge, not only in the Middle East, but globally. With the ongoing changes to our day to day lives, exacerbated by the COVID-19 pandemic, we see new emerging trends surfacing which threaten the existing rules that we have in place to manage financial crime risk. This, coupled with increasing pressure from local and global regulators and guidance bodies to address Illicit financial flows in the region, creates increased complexity for Financial Institutions and non-Financial Institutions. There are new approaches, methodologies and technological solutions which are being pledged as the answer, but what do we need to consider when implementing these new approaches and solutions? 

We aim to address some of these new trends, threats and challenges through our discussions at the Deloitte Financial Crime Symposium.

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Wednesday, 9 Mar 2022
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