Richard Hills will speak at the 15th MENA Regulatory Summit on 4 October 2023 in Doha, Qatar.
The annual event—held under the patronage of the Qatar Financial Information Unit and organized by the London Stock Exchange Group (LSEG)—has become a leading platform for discussion between regulators, industry leaders, financial crime experts, and risk and compliance specialists from across Middle East, North Africa, and beyond. This year the event will focus on trade-based financial crime, minimizing ‘green washing’ in ESG programs, fintech and its impact on flighting financial crime, combating cyber-enabled crime, and strengthening asset recovery.
Richard will speak on the topic “Combating Illicit Finance of Cyber Enabled Crime” at 13.30.
