Mastering MENA’s New AML Realities

The ACAMS 8th Annual AML & Financial Crime Conference –MENA will return to Dubai this coming November, featuring the region’s largest gathering of senior executives and compliance professionals from both the public and private sectors. This two-day event will take an in-depth look at recent compliance trends, strategies to meet current global developments and other AML-related issues. You will walk away with applicable strategies to take back to your institution. With expert speakers, standout exhibitors and distinguished attendees, this year’s conference is a can’t-miss event for AML and Financial Crime professionals.

Join us for this year’s timely training sessions and walk away with the latest tools to tackle emerging risk vulnerabilities and overcome your institution’s day-to-day regulatory compliance challenges.

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A block of rooms at the Jumeirah Emirates Towers has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is 5 October, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Jumeirah Emirates Towers

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


Need Assistance?

+1 786.871.3098