ACAMS 11th Annual AML & Financial Crime Conference – MENA

07.50 – 16.45

Registration Desk Open

07.50 – 16.45

Exhibit Area Open

07.50 – 08.50

Networking Continental Breakfast in Exhibit Area

08.50 – 09.10

Welcome Remarks

09.10 – 09.40

Keynote Address

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

Panel Discussion

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 – 13.55

Networking Luncheon at the Abu Dhabi Global Market

13.55 – 14.55

CONCURRENT SESSIONS

Compliance Systems

AML Advanced Training

14.55 – 15.25

Networking and Refreshment Break in Exhibit Area

Panel Discussion

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

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

Panel Discussion

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 at the Abu Dhabi Global Market

13.50 – 14.50

CONCURRENT SESSIONS

14.50 – 15.20

Networking and Refreshment Break in Exhibit Area

Panel Discussion

15.20 – 16.05

16.05 – 16.10

Closing Remarks