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.

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

 

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