Embracing Change: Strategically Conquering New Compliance Complexities

Compliance today requires new strategies to deal with the changes that are constantly growing and affecting the anti-financial crime (AFC) compliance industry. This year’s conference in Dubai explores realities and new forms of financial crime, while embracing a forward way of thinking about compliance changes and how to adapt to them. Join us to learn about the global and regional changes affecting MENA institutions, new forms of financial crime, ways to manage compliance and sanctions, GDPR challenges, and more.

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ACAMS members will automatically receive ten (10) CAMS credits for attending this event.

2018 Top Sessions


Sanctions: The Mounting Complexities—and Strategies to Manage Them


The GDPR Challenge: Protecting Data While Optimizing Financial Intelligence


Respondent Bank Strategies to Obtain Correspondent Relationships


The Innovators Dilemma: Navigating the New AML Era of Blockchain, Cryptocurrencies, Fintech and Regtech


A block of rooms at the Jumeirah Emirates Towers has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is October 9, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

Jumeirah Emirates Towers

312th Road – Sheikh Zayed Road
Dubai, UAE

Reserve Online

Reservation Phone: 971 4 330 0000

Group Code: ACA091118

Need Assistance?

+1 786.871.3098