We invite you to attend an insightful discussion on the escalating threat of financial crime in the digital era. Join us as we delve into the sharp rise in money laundering activities, the role of digital disruptions like generative AI in facilitating scams, and the specific concerns for the Middle East in 2025 and beyond. We’ll also explore strategies that financial institutions are employing to combat fraud, the emotional impact on victims, and the role of regulators in tackling these issues. Don’t miss this opportunity to stay ahead of evolving threats and gain valuable insights into the future of fraud prevention.
