DNY Communications LLC

🎄✨ 𝗠𝗲𝗿𝗿𝘆 𝗖𝗵𝗿𝗶𝘀𝘁𝗺𝗮𝘀, 𝗛𝗮𝗽𝗽𝘆 𝗡𝗲𝘄 𝗬𝗲𝗮𝗿 & 𝗛𝗮𝗽𝗽𝘆 𝗛𝗼𝗹𝗶𝗱𝗮𝘆𝘀! ✨🎄 As we wrap up another year, we want to extend our warmest wishes for a joyful holiday season filled with peace, happiness, and special moments with your loved ones. May the new year bring you success, prosperity, and endless opportunities! Here's to a wonderful holiday season and a fantastic 2024! 🌟 Stay safe, stay compliant, and see you in the new year! 🎉🎁 #AMLC25 #AML #CFT #PF #Collaboration #FestiveSeason #Holidays #NewYear

𝗠𝗲𝗲𝘁 "𝗔𝗭𝗘𝗡𝗧𝗜𝗢" 𝗣𝗮𝗻𝗲𝗹 𝗣𝗮𝗿𝘁𝗻𝗲𝗿 𝗳𝗼𝗿 𝘂𝗽𝗰𝗼𝗺𝗶𝗻𝗴 𝟮𝗻𝗱 𝗔𝗻𝗻𝘂𝗮𝗹 𝗔𝗻𝘁𝗶 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝘀𝗰𝗵𝗲𝗱𝘂𝗹𝗲 𝗳𝗼𝗿 𝟭𝟯𝘁𝗵 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱 𝗶𝗻 𝗗𝘂𝗯𝗮𝗶, 𝗨𝗔𝗘. Cross-border collaboration and international anti-money laundering laws play a significant role in addressing financial crimes, especially in regions like the Middle East and North Africa. Several challenges and opportunities exist due to its unique financial landscape, diverse regulatory environments, and varying levels of cooperation between countries. Azentio will join a panel of senior professionals to share their experience and how its products can support regional institutions in achieving operational excellence. Headquartered in Singapore, Azentio provides mission-critical software products across Asia Pacific, Middle East, Africa and India to banks, Islamic financial institutions, insurance companies and brokers. They also provide ERP solutions to mid-market enterprises. Their flagship platforms include Azentio ONEBanking, Azentio ONECapitalMarkets, Azentio ONEInsurance, and Azentio ONEERP. The flexibility that comes from their software platforms allows a host of applications to work with a single source of data and equips clients with workflow, analytics, document management and flexible integration mechanisms. Azentio #DNYCommunications #AMLC25 #Conference #UAE #CrossBorderCollaboration #AntiMoneyLaundering #Compliance #Regulatory #Risk #AzentioONEBanking #AzentioONECapitalMArkets #AzentioONEInsurance #AzentioONEERP #ERP #Banking #Insurance #IslamicBanking #Brokers #BusinessOperation #Transformation #WorkflowAnalytics #DocumentManagement #Applications

𝗠𝗘𝗘𝗧 𝗮𝗶𝗡𝗧𝗘𝗟, "𝗔𝗿𝘁𝗶𝗳𝗶𝗰𝗶𝗮𝗹 𝗜𝗻𝘁𝗲𝗹𝗹𝗶𝗴𝗲𝗻𝗰𝗲 𝗣𝗮𝗿𝘁𝗻𝗲𝗿" 𝗳𝗼𝗿 𝟮𝗻𝗱 𝗔𝗻𝗻𝘂𝗮𝗹 𝗔𝗻𝘁𝗶 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲. aiNTEL will perform a live demo with the intention to educate the industry on global technological advancements, showcasing innovative solutions that can drive efficiency and enhance compliance practices across the region. aiNTEL specializes in cutting-edge risk management solutions powered by AI, machine learning, and big data analytics. Its flagship product, InGrav, offers a suite of tailored compliance services designed to streamline processes, reduce costs, and ensure regulatory adherence for businesses and organizations worldwide. Scheduled for 𝟭𝟯𝘁𝗵 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱 in Dubai, UAE, the AMLC25 conference is designed to highlight the business, technical, and regulatory challenges, as well as the opportunities in the region. The event will showcase cutting-edge solutions and technologies with the goal of empowering the regional compliance community with the knowledge and tools needed to optimize compliance operations and meet regulatory requirements. Don't miss the opportunity to experience firsthand. aiNTEL #DNYCommunications #AMLC25 #AntiMoneyLaundering #Compliance #Conference #AI #BigDataAnalytics #ML #RiskManagement #CostReduction #Regulatory #DueDiligence #Monitoring #DocumentVerification #ThreatMitigation #Process #Streamline #FinancialCrime #UAE #FinancialSafety #Banks #Fintech #Crypto

🚨 𝗥𝗲𝗴𝗶𝘀𝘁𝗿𝗮𝘁𝗶𝗼𝗻 𝗳𝗼𝗿 𝗔𝗠𝗟𝗖 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝟮𝟬𝟮𝟱 𝗡𝗼𝘄 𝗢𝗽𝗲𝗻! 🚨 We are excited to announce that delegate registration for the 𝟮𝗻𝗱 𝗔𝗻𝗻𝘂𝗮𝗹 𝗔𝗻𝘁𝗶 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 𝟮𝟬𝟮𝟱 schedule for 𝟭𝟯𝘁𝗵 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱 𝗶𝗻 𝗗𝘂𝗯𝗮𝗶, 𝗨𝗔𝗘 is officially OPEN! Following the tremendous success of the AMLC 2024 edition, which brought together thought leaders, industry experts, and innovators from around the globe, we can’t wait to welcome you to another groundbreaking year. The 2024 conference exceeded all expectations, with inspiring discussions, impactful networking, and cutting-edge insights into the future of anti-money laundering and financial crime prevention. 📊🌍 ✨ 𝗥𝗲𝗹𝗶𝘃𝗲 𝘁𝗵𝗲 𝗛𝗶𝗴𝗵𝗹𝗶𝗴𝗵𝘁𝘀! To celebrate the success of AMLC 2024, we are sharing the video showcasing the key moments, powerful talks, and unforgettable experiences from the event. 📹 💼 𝗪𝗵𝘆 𝗔𝘁𝘁𝗲𝗻𝗱 𝗔𝗠𝗟𝗖 𝟮𝟬𝟮𝟱? • Engage with global experts and industry leaders. • Product demo • Explore the latest trends in AML practices, technologies, and regulations. • Network with top professionals in financial crime prevention. • Gain practical knowledge and strategies to enhance your organization's AML efforts. Don’t miss out! Register today and secure your spot for the AMLC Conference 2025. We look forward to seeing you there! 🚀 For registration please click on https://amlc.live/delegate #DNYCommunications #AMLC25 #AntiMoneyLaundering #Compliance #FinancialCrimePrevention #Conference #Delegates #Registration

🚀 𝗘𝘅𝗰𝗶𝘁𝗶𝗻𝗴 𝗡𝗲𝘄𝘀: 𝗣𝗮𝗿𝘁𝗻𝗲𝗿𝘀𝗵𝗶𝗽 𝗨𝗽𝗱𝗮𝘁𝗲 🚀 We are thrilled to announce our continued collaboration with 𝗔𝗱𝗶𝗹 𝗭𝗼𝗻𝗲 who confirmed as a 𝗧𝗲𝗰𝗵𝗻𝗶𝗰𝗮𝗹 𝗣𝗮𝗿𝘁𝗻𝗲𝗿 for the upcoming 𝟮𝗻𝗱 𝗔𝗻𝗻𝘂𝗮𝗹 𝗔𝗻𝘁𝗶 𝗠𝗼𝗻𝗲𝘆 𝗟𝗮𝘂𝗻𝗱𝗲𝗿𝗶𝗻𝗴 & 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗖𝗼𝗻𝗳𝗲𝗿𝗲𝗻𝗰𝗲 schedule for 𝟭𝟯𝘁𝗵 𝗙𝗲𝗯𝗿𝘂𝗮𝗿𝘆 𝟮𝟬𝟮𝟱 in Dubai, UAE. This partnership will provide the event audience with access to cutting-edge insights and real-world applications in AML and Compliance, helping them stay ahead of industry trends. Adil Zone Corporate Services LLC is a leading provider of corporate services in the UAE, specializing in Anti-Money Laundering (AML), Countering Terrorism Financing (CFT), and Counter Proliferation Financing (CPF) compliance globally. For more information on conference program and sponsorship opportunities please drop us an email at [email protected] adilzone #DNYCommunications #AMLC25 #Conference #UAE #Partnership #AntiMoneyLaundering #Compliance #CFT #CPF #Risk #Management #Mitigation #AMLTraining #Audit #OCS #Banks #Fintech #Crypto #DNFBP #ClientOnboarding

𝗖𝗼𝗻𝗻𝗲𝗰𝘁, 𝗲𝗻𝗴𝗮𝗴𝗲, 𝗮𝗻𝗱 𝗰𝗼𝗹𝗹𝗮𝗯𝗼𝗿𝗮𝘁𝗲 𝘁𝗼 𝗱𝗿𝗶𝘃𝗲 𝗽𝗿𝗼𝗴𝗿𝗲𝘀𝘀 𝗮𝗻𝗱 𝗶𝗻𝗻𝗼𝘃𝗮𝘁𝗶𝗼𝗻 "𝗗𝗘𝗠𝗢 𝗦𝗘𝗦𝗦𝗜𝗢𝗡" The DNY Communications 2𝙣𝙙 𝘼𝙣𝙣𝙪𝙖𝙡 𝘼𝙣𝙩𝙞-𝙈𝙤𝙣𝙚𝙮 𝙇𝙖𝙪𝙣𝙙𝙚𝙧𝙞𝙣𝙜 & 𝘾𝙤𝙢𝙥𝙡𝙞𝙖𝙣𝙘𝙚 𝘾𝙤𝙣𝙛𝙚𝙧𝙚𝙣𝙘𝙚, scheduled for 13th February 2025 in Dubai, UAE, aims to support the regional compliance community through knowledge sharing. The event will provide key insights from the technological world to help optimize compliance functions and meet regulatory requirements. In collaboration with its partners, AMLC25 will host live demo sessions, offering valuable tools for enhancing the regional compliance landscape. 𝗦𝗧𝗔𝗬 𝗧𝗨𝗡𝗘𝗗 𝗔𝗡𝗗 𝗦𝗔𝗩𝗘 𝗧𝗛𝗘 𝗗𝗔𝗧𝗘!!!! #DNYCommunications #AMLC25 #Conference #AntiMoneyLaundering #Compliance #Regulatory #Technology #Connect #Engage #Collaborate #Innovate #Progress #Knowledge #Demo #Product #Solution #UAE

The Middle East banking sector is undergoing a transformation driven by technology, evolving regulations, and shifting consumer expectations. Innovations like risk assessments, real-time data integration, facial recognition, and identity verification are boosting efficiency and ensuring compliance. Advanced screening for PEPs, sanctions, and quick identification of UBOs enhance risk mitigation and transparency. In an effort to boost the banking sector and to enhance financial transparency, streamlining identity verification, and combating financial crime, the UAE government has also unveiled a “Know Your Customer” digital platform recently. DNY Communications 2nd Annual Anti Money Laundering & Compliance Conference in Dubai, UAE is a timely event designed to resonate the business/technical challenges and opportunities lies in the region. We are extremely happy to announce "Binderr" have joined us to demonstrate their products, its efficiency and functionality to solve some of the challenges. Binderr is a single software which gives you the power to onboard clients quickly and effectively. No longer are different systems for KYC, Risk Reviews, Screening, Ongoing Monitoring, e-IDV and document storage needed for new clients. Binderr is committed to aligned with the UAE's strategic vision when it comes to AML, CFT and compliance regulations. Binderr #AMLC2025 #AntiMoneyLaundering #CFT #Compliance #Regulations #KYC #KYB #Onboarding #Screening #Verification #Monitoring #Risk #Workflow #Identity #Streamline #AI #Automate

DNY Communications proudly joins the UAE in marking the 53rd National Day, a momentous occasion to honor the nation's journey of growth, innovation, and unity. From its rich cultural heritage to its global leadership, the UAE continues to inspire the world. As we celebrate this special day, we reflect on the incredible achievements and future opportunities that lie ahead. Here's to the vision of progress, the spirit of collaboration, and the strength of a nation united. Happy National Day, UAE! 🎆✨ #UAE53 #NationalDay #UnityInDiversity #PrideInProgress #Inspire #DNYCommunications

"Middle East AML Compliance: A New Strategic Era Begins" Amid growing global attention on anti-money laundering (AML) compliance, the UAE has recently unveiled a comprehensive AML strategy for 2024-2027, focusing on countering the financing of terrorism and proliferation financing. The initiative includes 11 strategic objectives to bolster regulatory frameworks and ensure the effectiveness of risk-based compliance across the financial sector. This move aligns with the UAE's broader commitment to preventing financial misconduct, enhancing oversight, and addressing gaps that international bodies like the Financial Action Task Force (FATF) have highlighted in recent evaluations. In recent years, Middle Eastern countries have prioritized AML initiatives in response to intensified scrutiny and demands for higher compliance standards. The UAE and Saudi Arabia, in particular, are working to align with global standards, encouraging financial institutions to adopt more robust compliance practices and utilize advanced technology to detect suspicious transactions. This shift is partly driven by the rising role of fintech and digital banking in the region, which presents both opportunities and challenges for AML compliance. These efforts reflect a critical need to protect the integrity of the financial sector amid growing threats from money laundering, fraud, and terrorism financing. Looking forward, the Middle Eastern financial landscape is likely to see more regulatory reforms and technological integration in AML. Countries in the region are investing in digital tools to improve transaction monitoring and compliance efficiency. Additionally, industry collaborations and partnerships with international compliance organizations are expected to continue, providing financial institutions with the resources to meet both regional and global AML standards effectively. Join us at the upcoming AMLC25 conference to gain insights, network with key professionals, and showcase your brand to a targeted audience of influencers and decision-makers. #AMLC25 #Conference #AntiMoneyLaundering #Compliance #Regulatory #Strategy #Collaboration #Partnerships #Financial #Crime #Technology #ProliferationFinancing

DNY Communications LLC is excited to welcome KYC2020 as a new sponsor for the upcoming AMLC25! We are thrilled to have them join our growing family of supporters and look forward to their contribution to this important event. “KYC2020 is a leading Regulatory Technology SaaS focused on simplifying AML compliance while reducing costs through AI and advanced technology. Their KYC solutions provide high-quality data on AML sanctions, PEPs, negative news, and global watchlists, along with robust screening services, case management, and ongoing monitoring. Their KYB offerings include Company Registry checks, Merchant Risk and Reputation Reviews, ID self-verification, UBO screening, and Adverse Media Checks. Designed with an API-first approach, KYC2020 integrates seamlessly into your existing workflows. Their AI-driven decision systems minimize false positives and alerts in real-time, helping you streamline client onboarding and lower overall compliance costs. With over 200 clients, including Fortune 500 companies, cryptocurrency firms, money remittance services, banks, MSBs, and payment processors across the USA, Canada, and EMEA, KYC2020 is a trusted partner in regulatory compliance. KYC2020 #AMLC25 #Conference #AntiMoneyLaundering #Compliance #KYC #CustomerOnboarding #CustomerDueDiligence #Regtech #KYB #AI #FalsePositives #Screening #SaaS #Watchlist #Monitoring #Regulatory #Verification #Banks #Crypto #Remittances #Sanctions #AdverseMediaCheck #PEP #Data