Join us on Wednesday 26 November, for an interactive tabletop scenario exercise designed for general counsel, compliance officers, and Money Laundering Reporting Officers (MLROs) across the GCC.
In this hands-on session, you’ll step into a simulated fraud incident, testing your response to emerging threats, regulatory expectations, and real-world decision points. Working through a “What would you do?” scenario, you will collaborate with peers, apply best practices, and identify gaps in your current fraud prevention and response frameworks.
The exercise will be followed by a debrief and Q&A with our legal and compliance experts, offering practical insights and actionable takeaways tailored to your organisation’s needs.
Spaces are limited to ensure a focused experience.