Speaker

Nadine Ghosn
About The Speaker

Nadine Ghosn Eid is the Founder of BeyondComply, a compliance consultancy and training firm established to help financial services companies understand and overcome the challenges arising from compliance, regulation, and market developments.

Nadine is a Certified Anti-Money Laundering Specialist (CAMS) she has been a Speaker in various Global Compliance and Financial Crime Prevention Conferences, and has more than 27 years of Banking Experience with a focus on Compliance, Treasury, Capital Markets and Private Banking, in addition to
17 years of concentration in the Cards and Payments Industry.

Nadine serves as a Professional Consultant in Anti-Money Laundering, Governance Risk & Compliance, Regulatory Compliance, Data Protection, Virtual Assets Regulation, and Cards Industry Rules and Regulations. She is also certified as a Trainer by the European Institute of Management and Finance (EIMF), an EU GDPR Foundation and Practitioner by The Knowledge Academy UK, and in Financial Derivatives, Securities, and FSA Regulations by the UK’s Chartered Institute for Securities & Investments (CISI).

Upcoming Event

Mastering AML in Cryptocurrency: A Deep Dive into Crypto Compliance

Course Outline
Introduction to Cryptocurrency & Anti-Money Laundering (AML)
Understanding Crypto Risks and Vulnerabilities
AML Frameworks in the Crypto Space
Customer Due Diligence (CDD) in Crypto
Transaction Monitoring and Suspicious Activity Reporting
Cryptocurrency Investigations and Law Enforcement Collaboration
Emerging Trends and Technologies in AML for Crypto
Interactive Workshops and Case Studies
Best Practices and Future Developments
Q&A Session and Closing Remarks