Discover'24: The Ultimate Free AML, KYC, and Due Diligence Summit You Can’t Miss!
Are you ready to elevate your AML, KYC, and Due Diligence practices? From November 12-14, Discover'24 is bringing together EMEA’s brightest minds in compliance, risk management, and client onboarding. Join us online to learn from top regulators, industry experts, and leading UAE firms that have mastered the art of compliance in a complex regulatory environment.
What to Expect
Each day of this three-day virtual event will dive deep into the critical topics of client acquisition, compliance culture, and operational efficiency. Discover practical strategies, insider tips, and actionable insights to stay one step ahead in protecting your business from financial crime.
- Day 1: Acquisition & Onboarding
Learn essential strategies for attracting the right clients and conducting risk assessments before onboarding. - Day 2: Client Experience
Understand the critical role accountants play in AML compliance and perfect your AML process. - Day 3: Efficiency & Risk Management
Explore technology-driven solutions like automation and AI that can enhance compliance accuracy and operational efficiency.
Why Attend?
- Crack the AML Code: Get direct insights into what regulators want and how to keep your firm compliant.
- Win Clients from the Start: Discover how to make a memorable first impression that fosters client trust.
- Stay Protected: Obtain practical advice on client onboarding, AML compliance, and risk management that will keep your firm secure.
- Hear Real Stories: Discover the impact of AML missteps and how to safeguard your business from similar pitfalls.
Featured Speakers
We’re thrilled to present industry experts, including:
- Rayhan Aleem – An authority on accounting technology and multi-regional tax advisory.
- Vikas Takhtani – CEO of Bespoke Accounting, with expertise in business planning and financial management.
- Piero Ladhur – A fintech leader specializing in blockchain and banking innovation.
This is your chance to gain practical knowledge from the top compliance experts and industry thought leaders. Seats are filling fast, so don’t miss out on this invaluable opportunity to master the compliance challenges facing your firm.
Register Now for Free and secure your spot at Discover'24 to stay ahead in compliance and risk management!
Grab your spot here:
