Revitalizing Compliance for a
World of Growing Risks

We are delighted to announce that Dubai will once again be the hosting city for ACAMS’ MENA AML & Financial Crime Conference scheduled for 13-14 November. Featuring the region’s largest gathering of senior executives and compliance professionals from across the public and private sectors, this conference in its 7th year will provide a platform to learn the latest industry trends – with general sessions addressing sanctions, risk management, FinTech and more –, dive into focused discussions on issues specific to your institution and share stories with like-minded peers during breakout sessions, and make direct contact with regulatory figures and local law enforcement officials. Join us for thought-provoking presentations and takeaway the knowledge and inspiration to lead your team in the fight against money laundering, terrorist financing, cybercrime and human trafficking.

Register by 2 October and save US$100

Download Conference Brochure

98%

of attendees say that it met or exceeded their expectations

97%

of attendees will recommend the conference to their peers

98%

rated the overall event experience as excellent

Keynote Speakers

Rick McDonell

Rick McDonell

Executive Director
ACAMS
Former Executive Secretary
Financial Action Task Force (FATF)

Raymond Villanueva

Raymond Villanueva

Deputy Assistant Director
Homeland Security Investigations
USA

See Who’s Speaking

 

Who Attends

Connect with more than 300 AML & Financial Crime colleagues from across the region and develop a network in which you can exchange information and share ideas well after the conference.

  • Banks
  • Casinos & Online Gambling Companies
  • Credit, Debit & Pre-Paid Card
  • Insurance Companies
  • Investment Advisory Firms
  • Investment Banks
  • Regulators
  • Jewelry & Precious Metals Dealers
  • Money Services Businesses
  • Mutual Funds
  • Regulatory & Law Enforcement
2015 Attendee List

Venue

Jumeirah Emirates Towers

312th Road – Sheikh Zayed Road
Dubai, United Arab Emirates

Reserve Online

Instructions to reserve online:

  • Click “reserve online
  • Please enter Arrival and Departure dates.
  • Click “ADD GROUP CODE” and enter group code ACA211016. (Do NOT click “Add Promo/Corporate code”)
  • Click “Check Availability” to view room rates and to proceed with booking.

*If the group code is not entered, attendees will not receive the benefit of the discounted room rate.

Need Assistance?

+1 786.871.3098