ACAMS 10th Annual AML & Financial Crime Conference – MENA

Meeting MENA’s Compliance Challenges

From Iranian sanctions to Dark Web criminal networks, Fintech to data analytics, today’s MENA-region AML and anti-financial crime managers must master unprecedented regulatory and technological shifts that are rapidly reshaping their profession.

On 10-11 November 2019, join fellow compliance specialists from MENA and beyond to analyze current and future challenges, and share expert insights on developing risk-based action plans that meet regulatory expectations and protect institutional interests.

Top Sessions:

  • MENA Tech Trends: Optimizing AI, Machine Learning and Robotics for Stronger AML Getting Clear on the New CDD Requirements
  • Sanctions Spotlight: Managing Challenges Concerning Iran and Other Jurisdictions
  • Building Robust MENA-Centric Risk Management Models
  • Building and Maintaining a Strong Culture of Compliance

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This year’s conference includes:

  • Technology Challenges. Take a deep dive into the growing use of technological innovations, such as data analytics, Fintech and virtual currencies that are affecting the compliance function.
  • Hot Topics. You are in control. Choose topics you want our subject-matter experts to discuss during the Hot Topics session.
  • MENA and the New AML. Elevate your knowledge of current AML landscape from Iranian sanctions to the evolution of regulations, such as data privacy laws.

We look forward to welcoming you at our 2019 Abu Dhabi Conference!

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

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