1.0Lebanon News Gazettehttps://lebanonnewsgazette.comlnadminhttps://lebanonnewsgazette.com/author/lnadmin/ACAMS Middle East and North Africa (MENA) Conference Offers Roadmap for Meeting Emerging Anti-Financial Crime Compliance Risks in MENA - Lebanon News Gazetterich600338<blockquote class="wp-embedded-content" data-secret="QcjiK7C9E9"><a href="https://lebanonnewsgazette.com/acams-middle-east-and-north-africa-mena-conference-offers-roadmap-for-meeting-emerging-anti-financial-crime-compliance-risks-in-mena/">ACAMS Middle East and North Africa (MENA) Conference Offers Roadmap for Meeting Emerging Anti-Financial Crime Compliance Risks in MENA</a></blockquote><iframe sandbox="allow-scripts" security="restricted" src="https://lebanonnewsgazette.com/acams-middle-east-and-north-africa-mena-conference-offers-roadmap-for-meeting-emerging-anti-financial-crime-compliance-risks-in-mena/embed/#?secret=QcjiK7C9E9" width="600" height="338" title="“ACAMS Middle East and North Africa (MENA) Conference Offers Roadmap for Meeting Emerging Anti-Financial Crime Compliance Risks in MENA” — Lebanon News Gazette" data-secret="QcjiK7C9E9" frameborder="0" marginwidth="0" marginheight="0" scrolling="no" class="wp-embedded-content"></iframe><script> /*! This file is auto-generated */ !function(d,l){"use strict";l.querySelector&&d.addEventListener&&"undefined"!=typeof URL&&(d.wp=d.wp||{},d.wp.receiveEmbedMessage||(d.wp.receiveEmbedMessage=function(e){var t=e.data;if((t||t.secret||t.message||t.value)&&!/[^a-zA-Z0-9]/.test(t.secret)){for(var s,r,n,a=l.querySelectorAll('iframe[data-secret="'+t.secret+'"]'),o=l.querySelectorAll('blockquote[data-secret="'+t.secret+'"]'),c=new RegExp("^https?:$","i"),i=0;i<o.length;i++)o[i].style.display="none";for(i=0;i<a.length;i++)s=a[i],e.source===s.contentWindow&&(s.removeAttribute("style"),"height"===t.message?(1e3<(r=parseInt(t.value,10))?r=1e3:~~r<200&&(r=200),s.height=r):"link"===t.message&&(r=new URL(s.getAttribute("src")),n=new URL(t.value),c.test(n.protocol))&&n.host===r.host&&l.activeElement===s&&(d.top.location.href=t.value))}},d.addEventListener("message",d.wp.receiveEmbedMessage,!1),l.addEventListener("DOMContentLoaded",function(){for(var e,t,s=l.querySelectorAll("iframe.wp-embedded-content"),r=0;r<s.length;r++)(t=(e=s[r]).getAttribute("data-secret"))||(t=Math.random().toString(36).substring(2,12),e.src+="#?secret="+t,e.setAttribute("data-secret",t)),e.contentWindow.postMessage({message:"ready",secret:t},"*")},!1)))}(window,document); </script> Top governmental officials and financial-crime experts to outline regulatory expectations and compliance best practices on preventing trade-based money laundering, ransomware attacks, sanction evasion, and the criminal misuse of real estate and precious metals, among other forms of illicit finance Abu Dhabi, UAE, Nov. 05, 2021 (GLOBE NEWSWIRE) — As part of its ongoing effort to […]https://ci5.googleusercontent.com/proxy/bNkGBba9Gi5YhDzAXnVizJPj1Q-T4ew_uLF18Pt-TcWpgLTCLfOrvGv2KkMRAoMu3aP5LKL9KaaGqJchzloTVM3vRJWr8alH75xmq0UuD0kjaFA6Delm1AVUNpQG7FX1=s0-d-e1-ft#https://www.globenewswire.com/newsroom/ti?nf=ODM4Nzk1MCM0NTM2NTQ3IzIyMDU2MTM=