AMLC 3.0 brings together senior compliance, risk, and regulatory leaders from across the region and beyond, including Chief Compliance Officers, MLROs, Heads of AML and KYC, Risk Officers, and technology decision-makers from banks, financial institutions, and regulated organisations.
As part of the Platinum sponsorship, Kristoff Zammit Ciantar, Founder and CEO of KYC Portal CLM, will deliver a 20-minute speaking session during the conference, sharing practical insights on the evolving AML and compliance landscape and how organisations can strengthen operational efficiency, transparency, and risk oversight through modern client lifecycle management.
In addition to the speaking session, the KYCP team will be available throughout the event at the exhibition area to meet with attendees and discuss how KYC Portal CLM helps organisations centralise due diligence, automate compliance workflows, and adapt quickly to regulatory change through a fully configurable, no-code platform.
AMLC 3.0 is expected to welcome over 150 senior professionals from across the compliance ecosystem, reflecting the growing focus on innovation, regulatory alignment, and effective financial crime prevention within the region.
Meet KYC Portal CLM in Dubai
Attendees are invited to visit the KYCP stand or connect with the team during the event to learn more about how KYC Portal CLM supports end-to-end client lifecycle management, from onboarding to ongoing monitoring.