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.