ACAMS 11th Annual AML & Anti-Financial Crime Conference – MENA

08.00 – 9.00

Pre-Conference Workshop Check-in (Separate registration required.)

Workshop

09.00 – 12.00

12.00 – 13.00

Networking Lunch (Only for attendees registered for Workshops A&B)

Workshop

13.00 – 16.00

07:50 – 16.40

Registration Desk Open

07:50 – 16.40

Exhibit Area Open

07:50 – 08:50

Networking Continental Breakfast

GENERAL SESSION

08.50 – 09.10

Welcome Remarks

09.10 – 09.40

Keynote Address

Panel Discussion

09.40 – 10.40

10.40 – 11.10

Networking and Refreshment Break

11.10 – 12.35

CONCURRENT SESSIONS

Global Trends

AFC Advanced Training

12.10 – 13.10

Networking Luncheon

13.10 – 14.10

CONCURRENT SESSIONS

AFC Advanced Training

14.10 – 14.40

Networking and Refreshment Break in Exhibit Area

14.40 – 15.40

Sanctions

14.40 – 15.40

TBA

GENERAL SESSION

Global Trends

16.40 – 17.40

Networking Reception

08.00 – 16.10

Registration Desk Open

08.00 – 15.20

Exhibit Area Open

08.00 – 09.00

Networking Continental Breakfast in Exhibit Area

GENERAL SESSION

09.00 – 09.05

Opening Remarks

09.05 – 09.35

Special Presentation

Panel Discussion

09.35 – 10.50

10.50 – 11.20

Networking and Refreshment Break

11.20 – 12.35

CONCURRENT SESSIONS

Sanctions

Tech Trends

12.35 – 13.50

Networking Luncheon

13.50 – 14.50

CONCURRENT SESSIONS

14.50 – 15.20

Networking and Refreshment Break in Exhibit Area

GENERAL SESSION

Panel Discussion – Tech Trends

15.20 – 16.05

16.05 – 16.10

Closing Remarks