ACAMS 8th Annual AML & Financial Crime Conference – MENA

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.

2016 Attendee List

  • 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