A special thank you to our 2016 speakers, attendees, sponsors and exhibitors for making this year’s conference one of the most successful events to date

We look forward to seeing you next year

ACAMS 7th Annual AML & Financial Crime Conference –MENA featured the region’s largest gathering of senior executives and compliance professionals from both the public and private sectors. The carefully created program featured information and solutions to some of the region’s most relevant and important topics. With standout exhibitors, expert speakers and distinguished attendees this year’s conference was a huge success. Do not miss your opportunity to participate in next year’s conference which will feature the latest industry trends within the ever-changing money laundering and financial crime field, world-leading exhibitors and discussions on issues specific to your institution and career.

Stay Informed

MENA 2016 Takeaways

Download this year’s conference main takeaways for each session. Review important information about such as beneficial ownership, trade-based money laundering, global regulatory changes and many more.


2016 Keynote Speakers

Rick McDonell

Rick McDonell

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

Raymond Villanueva

Raymond Villanueva

Deputy Assistant Director
Homeland Security Investigations


Jumeirah Emirates Towers

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

Need Assistance?

+1 786.871.3098