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Right-Sizing Third Party Due Diligence to Manage AML/CFT and ABC Risks

Right-Sizing Third Party Due Diligence to Manage AML/CFT and ABC Risks Roundtable

  • Covington & Burling LLP, Office No. 703, Level 7, Gate Precinct Building 3, Dubai International Financial Centre Dubai
  • Thursday, November 17, 2022 10:00 AM - 11:30 AM 

The Middle East and Africa Compliance Association and Covington invite you to a panel discussion on 17 November: "Right-Sizing Third Party Due Diligence to Manage AML/CFT and ABC Risks."

The discussion will be led by three members of Covington's White Collar and Anti-Corruption Practices, Arlo Devlin-BrownBen Haley, andIan Hargreaves, and will focus on regulatory expectations and lessons learned from recent enforcement actions in the areas of anti-bribery and corruption, anti-money laundering, and sanctions.

Thursday, November 17, 2022
10:00 - 11:30 a.m.
A light breakfast will be served

Covington Dubai Office
Office No. 703, Level 7
Gate Precinct Building 3
Dubai International Financial Centre
Dubai

Event is closed to the press.