The MENA region is rapidly becoming one of the world’s most dynamic crypto markets — but navigating it is anything but straightforward. Regulatory frameworks are evolving at different speeds across countries, fraud risks remain high, and compliance teams are under pressure to move faster than ever.
In this webinar, we’ll unpack what’s happening across the Middle East and Africa from a legal, operational, and technical perspective. Whether you’re preparing for licensing, dealing with fragmented Travel Rule requirements, or trying to balance product growth with risk management, this session brings together the voices of those building in the region.
Together with experts from Binance, FuzePay, MENA Fintech Association, and Sumsub, we will cover:
– The current state of crypto regulation across key MENA markets
– Compliance trends in KYC, AML, and licensing
– What the Travel Rule means in practice, and how to prepare
– How identity fraud and onboarding drop-offs impact user growth
– Strategies for building smarter compliance frameworks that support scale
– The future of crypto compliance in the region
Speakers:
– Meera Judge, Regional Head of Regulatory Licensing, Policy, Compliance and Risk at Binance
– Jonathan Rigg, Commercial Vice President at FuzePay
– Alvaro Garcia, KYT Technical Pre-Sales Manager at Sumsub
– Anastasia Sakharova, Head of Fintech Compliance Team at Sumsub
– Babar Muhammad, Web3 Ecosystem and Compliance Lead at the MENA Fintech Association
Get expert insights, personalized certification to share with your network, and a fresh perspective on crypto compliance in MENA.
This webinar is organized in collaboration with the MENA Fintech Association, supporting regional efforts to drive responsible crypto innovation and compliance in 2025.
