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Human Trafficking, Money Laundering and Terrorist Financing: What Are the Links
Thu, 10 Dec
|Online Conference
Dr. Nadia Al-dayel is an invited speaker at ACAMS Virtual MENA Conference
Registration is Closed
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Time & Location
10 Dec 2020, 10:00
Online Conference
About the Event
Moderator:
Dr James Cockayne, Head of Secretariat Finance Against Slavery and Trafficking
Speakers:
Safaa Al-Ashry, Senior Vice President & Head of Compliance First Abu Dhabi Bank (FAB) - Egypt
Amr Rashed, Head of International Cooperation Egyptian Money Laundering and Terrorist Financing Combating Unit
Nadia Al-Dayel, Executive Director Critica Research and Analysis
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