Thu, 10 Dec | Online Conference

Human Trafficking, Money Laundering and Terrorist Financing: What Are the Links

Dr. Nadia Al-dayel is an invited speaker at ACAMS Virtual MENA Conference
Registration is Closed

Time & Location

10 Dec 2020, 10:00
Online Conference

About the Event

Welcome Remarks / Special Presentation with Q&A Human Trafficking, Money Laundering and Terrorist Financing: What Are the Links?

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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