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As 2022 draws to a close, we’re excited to announce that we are the Platinum Sponsor for the ACAMS 13th Annual AML and Anti-Financial Crime Conference – MENA, being held in Abu Dhabi from 5-6 Dec 2022.
Representing Solytics would be our Managing Principal, Vikas Tyagi, our Chief Analytics Officer, Dr. Manish Kumar, and our Head of FCC and Fraud, Shalini Venkateswaran. Shalini would also be a panel speaker at the "Spotlight on DNFBPs: Strategies to Fortify AML/CTF in the MENA Region" session on Day 1.
If you’re at the conference, say hi to us at Table 14. We would love to chat.
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