ACAMS 7th Annual AML & Financial Crime Conference MENA

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08.00 – 16.35

Registration Desk and Exhibit Area Open

08.00 – 09.00

Networking Breakfast in Exhibit Area

09.00 – 09.10

Welcome Remarks

09.10 – 09.50

Keynote Address

Rick McDonell, Executive Director, ACAMS and Former Executive Secretary, Financial Action Task Force (FATF)

09.50 – 11.05

11.05 – 11.35

Networking and Refreshment Break in Exhibit Area

11.35 – 12.50

12.50 – 14.05

Networking Luncheon

14.05 – 15.05

CONCURRENT SESSIONS

Case Study Analysis

Executive Summit

15.05 – 15.35

Networking and Refreshment Break in Exhibit Area

15.35 – 16.35

CONCURRENT SESSIONS

Case Study Analysis

Executive Summit

08.00 – 16.05

Registration Desk and Exhibit Area Open

08.00 – 15.20

Exhibit Area Open

08.00 – 09.00

Networking Breakfast in Exhibit Area

09.00 – 09.05

Opening Remarks

09.05 – 09.35

Keynote Address

Raymond Villanueva, Deputy Assistant Director, Homeland Security Investigations

09.35 – 10.50

10.50 – 11.20

Networking and Refreshment Break in Exhibit Area

11.20 – 12.35

12.35 – 13.50

Networking Luncheon

13.50 – 14.50

14.50 – 15.20

Networking and Refreshment Break in Exhibit Hall

15.20 – 16.05

16.05 – 16.10

Closing Remarks