Thank You for Making the ACAMS 2017 Conference a Success

Deepest appreciation to our 2017 Speaker Faculty, attendees, sponsors and exhibitors for participating in our 8th annual MENA conference. Our annual MENA conference is an extremely valuable and highly regarded executive forum, providing in-depth training, regulatory updates and best practice solutions to regional AML compliance challenges, bringing together all the key stakeholders from both the government and industry sectors for a unique networking opportunity.

After two days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, attendees walk away inspired and reenergized to take on the challenges of detecting and preventing financial crime.

We look forward to welcoming you back next year for discussions and training on the future challenges of AML and Financial Crime.

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MENA 2017 Takeaways


Download this year’s conference main takeaways for each session. Review important information about such as combating terrorist financing, evolving compliance trends, cybersecurity and many more.

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