Crypto Compliance Fireside Chat & Networking Event
βThis event is SOLD OUT!
βπ TCAE MENA is super excited to invite you to an exclusive networking event for Crypto Compliance Professionals in the UAE in partnership with MENA Blockchain Week (MBCW), the region's first decentralized, city-wide Blockchain initiative.
βπ Join us for an evening of insightful conversations and invaluable networking opportunities between professionals.
βThis is a unique opportunity to network and listen to a fireside discussion with industry experts in the UAE Crypto Compliance. Our passion is to connect, educate and empower professionals around the world.
βπ¨ This event is only open to Compliance & AML professionalsπ¨
βIt is truly an honour to have on stage:
π Dr. Mohamed Al Abdulla, PhD, CFE, CMgr, Head of Anti-Financial Crimes, Ministry of Interior, Bahrain
π Abdullah Alawi ΨΉΨ¨Ψ―Ψ§ΩΩΩ ΨΉΩΨ§ΩΩ, Strategic Compliance Leader
π Arushi Goel, Advisor Chainalysis
βπ Souzan Esmaili, Founder & CEO, TCAE & TCAE MENA
βJoin us on:
βπ Thursday, May 21st 2026
ββ° 6:00 pm - 9:00 pm GST
βπ Hadron Founders Club, Dubai
βLight canapΓ©s and refreshments will be served.
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βπ₯ Want to join the community of Crypto Compliance Professionals in the UAE -> Join us here
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βAbout TCAE & TCAE MENA
βTCAE is a global financial crime and crypto compliance specialist firm headquartered in Toronto, Canada, with a regional presence in Dubai, UAE, through TCAE MENA.
βWe exist to solve the pressing challenges facing financial institutions and organizations through three integrated pillars: Training & Education, Consultancy Services, and Recruitment & Talent Management.
βWhether we are upskilling a compliance team on AML/CTF and crypto compliance, remediating a regulatory gap, or placing the right CO/MLRO into a critical role, we deliver practical, expert-led solutions tailored to each client's needs.
βOur client base spans global banks, fintechs, virtual asset service providers, payment platforms, and MSBs worldwide.
βThrough TCAE MENA, we bring global standards and deep local expertise to organizations navigating the evolving regulatory landscape in the MENA region.
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βAbout MENA Blockchain Week (MBCW)
βMENA Blockchain Week (MBCW) is the region's first decentralized, citywide Blockchain initiative, a coordination layer that unites founders, investors, institutions, and policymakers across Dubai into a unified ecosystem.
βThis is not a conference. Not a summit. This is an ecosystem infrastructure. Built for everyone!
βπͺ 40+ events across the city.
βπ₯ 5,000+ attendees.
βπ€ 100+ speakers.
βπ Dubai | May 18 β May 24, 2026
βπ Register NOW for free: menablockchainweek.ae