MENA
FINANCIAL CRIMES
& COMPLIANCE
CONCLAVE 2025

Speaker Profile

Tim Land


ADGM Registration Authority
Executive Director – Monitoring & Enforcement

Tim Land is a regulatory leader with 20+ years of experience in financial services, financial crime, and regulatory enforcement. Since 2016, he has led the Monitoring & Enforcement Division at ADGM’s Registration Authority, overseeing compliance, beneficial ownership, and AML supervision of DNFBPs. His career includes senior roles at Qatar Financial Centre Regulatory Authority and AUSTRAC, Australia’s AML/CTF regulator. Holding degrees in Law, Finance, and IT along with CAMS and CIPP/E, Tim is known for his pragmatic and collaborative approach to regulation.

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