ACAMS 9th Annual AML & Financial Crime Conference – MENA

08.00 – 16.45

Registration Desk Open

08.00 – 16.45

Exhibit Area Open

08.00 – 09.00

Networking Continental Breakfast in Exhibit Area

09.00 – 09.10

Welcome Remarks and ACAMS Award Ceremony

09.10 – 09.40

Keynote Address

Joshua White, Director for Policy and Analysis, The Sentry

09.40 – 10:55

10.55 – 11.25

Networking and Refreshment Break in Exhibit Area

11.25 – 12.40

CONCURRENT SESSIONS

Compliance Systems

AML Advanced Training

12.40 – 13.40

Networking Luncheon

13.40 – 13.55

Special Presentation

Dr. Obaid Al Zaabi, Chief Executive Officer, SCA

13.55 – 14.55

CONCURRENT SESSIONS

Compliance Systems

AML Advanced Training

14.55 – 15.25

Networking and Refreshment Break in Exhibit Area

15.25 – 16.40

16.40 – 16.45

Closing Remarks

08.00 – 16.10

Registration Desk Open

08.00 – 15.20

Exhibit Area Open

08.00 – 09.00

Networking Continental Breakfast in Exhibit Area

09.00 – 09.05

Opening Remarks

09.05 – 09.35

Keynote Address

Innovations in Public/Private Financial Information Sharing Around the World

Nick J. Maxwell, Head of the Future of Financial Intelligence Sharing (FFIS) Research Programme, Royal United Services Institute

09.35 – 10.50

10.50 – 11.20

Networking and Refreshment Break in Exhibit Area

11.20 – 12.35

CONCURRENT SESSIONS

Compliance Systems

AML Advanced Training

12.35 – 13.50

Networking Luncheon

13.50 – 14.50

CONCURRENT SESSIONS

AML Knowledge

14.50 – 15.20

Networking and Refreshment Break in Exhibit Area

15.20 – 16.05

16.05 – 16.10

Closing Remarks