Harnessing AI for MENA Asset Tracing

Mintz Group Updated on February 26, 2026

Background Checking

“Harnessing AI for MENA Asset Tracing: A Practical Approach,” by Saffa Ahmed, leader of Mintz Group’s Middle East and North Africa practice, was just published in FIRE Magazine, in conjunction with the recent ThoughtLeaders4 event for global asset recovery professionals held in Vilamoura, Portugal.

Download the article here (PDF)

Please note the piece was first published with ThoughtLeaders4 Magazine.

Yehia Mokhtar to Appear on Xapien AI in Due Diligence Webinar

Mintz Group: Jun 10, 2026 11:00:33 AM

New York, NY – June 10, 2026 — We're proud to partner with Xapien for an upcoming webinar exploring one of the most important questions facing ...

AI Compliance
Read More

Sam Taylor, Vic Rotolo Attending 38th Annual ITA Workshop and Meeting

Mintz Group: Jun 4, 2026 1:12:48 PM

New York, NY – June 4, 2026 — Sam Taylor and Vic Rotolo from Mintz Group will be attending the 38th Annual Institute for Transnational Arbitration...

Conference Arbitration
Read More

Asha Muldro Speaking at WCAML 2026

Mintz Group: May 4, 2026 12:08:15 PM

New York, NY – May 4, 2026 — On May 8, Mintz Group’s Asha Muldro will speak at WCAML on the direction of AML investigations. As regulatory...

Cryptocurrency Compliance Conference
Read More