EVENTS

2nd Annual Anti-Money Laundering & Compliance Conference

13th February

Dusit Thani Dubai, UAE

2nd Annual Anti-Money Laundering & Compliance Conference
2nd Annual Anti-Money Laundering & Compliance Conference

Strengthen AML protection with digital ID

In 2024, Dubai took bold steps to dismantle international money laundering networks worth over $174.5 million. Now, more than ever, is the time to prioritise advanced solutions to protect your business and comply with evolving regulations.

Join Facephi at the 2nd Annual Anti-Money Laundering & Compliance Conference 2025, where AML and compliance leaders gathers to address evolving financial crime and regulatory challenges.

Book a meeting

Why choose Facephi?

  • AML screening and fraud prevention technology
  • KYC checks and government database connections
  • Advanced protection with deepfake detection and behavioural biometrics.
Discover how Facephi’s advanced technology is empowering organisations to enhance security, ensure compliance, and build trusted digital ecosystems. Don’t miss the opportunity to meet our experts and experience our innovative solutions firsthand.
Book a meeting