Compliance Leaders Forum

October 20 – 21, 2025

Marriott Hotel Downtown

Abu Dhabi, United Arab Emirates

The Compliance Leaders Forum is a two-day event dedicated to advancing dialogue and collaboration in the field of financial compliance. Taking place on October 20 – 21, 2025, at the Marriott Hotel Downtown in Abu Dhabi, this specialized forum will bring together compliance professionals, regulatory experts, and industry leaders from across the region and beyond. With a high level of interest and strong anticipated turnout, the forum aims to foster knowledge sharing, showcase leading practices in financial crime compliance, and enhance regional cooperation in support of secure and transparent cross-border payments.

We are welcoming industry leaders to our Compliance Conference, comprising approximately 150 participants and 20 speakers from multiple countries and institutions, including regulators, governments, standard-setting bodies, commercial banks, and financial market infrastructures. Attendees will have the opportunity to share insights and experiences across key compliance areas, including anti-money laundering, counter-terrorist financing, sanctions, regulatory updates, and best practices in financial crime prevention. Including:

•Fraud Prevention

•Data Sharing

•Beneficial Ownership

•AI In Compliance

•Instant Payments

•Financial Sanctions

•CBDCs

•Compliance with ISO 20022

We look forward to your presence at the Compliance Leaders Forum 2025! The sessions will foster collaboration among compliance professionals, encourage knowledge sharing, promote best practices and innovation, and support stronger regulatory alignment and financial integrity in the region and beyond.

Together, let’s advance the compliance landscape!

 

Fill the form and provide the requested details.

Participant’s Details:

Gender

Entry Visa:

Visa Application

Visa Requirements

Please download the visa application form (PDF) by clicking here, fill it, and then upload it.
One file only.
256 MB limit.
Allowed types: xlsx, pdf, jpg, jpeg, png.
Attach a clear and colored scanned passport copy (including external cover, valid for more than 6 months (from the expected date of arrival to UAE) in pdf or jpg format.
One file only.
256 MB limit.
Allowed types: pdf, jpeg, jpg, png.
One file only.
256 MB limit.
Allowed types: gif, jpg, jpeg, png.

 

CAPTCHA
This question is for testing whether or not you are a human visitor and to prevent automated spam submissions.