Fineksus, a leading provider of advanced AML compliance and financial messaging solutions, is pleased to announce its role as a Silver Sponsor and Exhibitor at the Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference, scheduled to take place in Dubai, UAE on May 26–27, 2025. This high-level industry gathering convenes compliance officers, regulators, and senior leaders from across the MENA region to address today’s pressing regulatory challenges in sanctions, anti-money laundering, and counter-terrorist financing.

As financial institutions across the Middle East respond to increasingly complex compliance demands, Fineksus offers future-ready technologies that simplify regulatory processes and support operational excellence. Through its expertise in AML screening, transaction monitoring, and financial messaging, Fineksus helps institutions strengthen their compliance frameworks while navigating shifting global and local requirements.

Serkan Arslan, CAMS, MENA Sales and Business Development Director at Fineksus, will be present at the Fineksus booth to engage with industry professionals and offer expert perspectives on emerging trends and advancements in compliance technology across the region.

During the two-day conference, Fineksus will present its latest innovations that empower compliance professionals to enhance risk detection and meet regulatory expectations with precision and speed.

The conference offers a platform for networking, knowledge sharing with thought leaders from the UAE, Saudi Arabia, the wider GCC and international institutions. Fineksus invites participants to stop by its exhibition stand to discover how its smart compliance solutions are shaping the next chapter of financial crime prevention in the Middle East.

For more details, please visit the event website

The Sanctions Compliance, AML and CTF for Banking and Finance in the Middle East Conference will take place on May 26–27, 2025, at The St. Regis Downtown Dubai, UAE.