Published: 02 February 2015
Transact Secure MENA 24-25 February 2015,
I am pleased to announce I will be speaking at the Transact Secure MENA, here at Dubai, My session will be about the latest online attacks which effects Banking customers, and yes, of course I will also present how “you” can mitigate this kind of attacks.
The Middle East and North Africa is a region with a high level of attention on anti-money laundering and counter-fraud activities, with regulatory focus aimed increasingly at KYC, authentication and PEP identification.
The recent uprisings in North Africa and parts of the Middle East dubbed ‘the Arab spring’ have resulted in heightened attention paid to the actions of political groups and persons with the affected countries. This has also led to an increased focus on sanctioned individuals due to their association with the respective regimes.
Predictions state that by 2020, the volume of payments in the MENA region will have reached $192.3bn and equate to 20% of the total world volume