ACAMS 11th Annual AML & Financial Crime Conference – MENA

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09.10 – 09.40

Keynote Address

Amr Rashed, Chair, Technical Assistance and Training Working Group (TATWG),
Egmont Group, Head of International Cooperation, Egyptian Money Laundering Combatting Unit (EMLCU)

09.05 – 09.35

Special Presentation

Analysing Recent FATF Reviews to Obtain Insights on Ongoing AML/CTF Issues in the MENA Region

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

Kieran Beer, CAMS, Chief Analyst, Director of Editorial Content, ACAMS

13.50 – 14.50

CONCURRENT SESSIONS

Panel Discussion

15.20 – 16.05