ACAMS 10th Annual AML & Financial Crime Conference – MENA

Join Top Thought Leaders from the Anti-Financial Crime Field at the ACAMS 9th Annual AML & Financial Crime Conference—MENA

Learn from inspiring subject-matter speakers, connect with AML professionals and walk away with new insights and practical strategies to help your institution continue in the fight against financial crime.

This year’s conference explores realities and new forms of financial crime, while embracing a forward way of thinking about compliance changes and how to adapt to them.

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

Download the Conference Brochure:

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Download the brochure today for an in-depth look at all the topics and sessions

Now with new sessions, content and invaluable insights, this year’s conference offers sessions covering:

  • EU’s General Data Protection Regulation (GDPR): Virtually affecting every MENA financial institution, learn about the stringent requirements on how data is collected and protected
  • Sanctions Compliance: Explore the complex issues MENA institutions are facing in sectoral sanctions and trade in dual-use goods
  • Evolving Technologies: Authoritative strategies for embracing changes on cryptocurrencies, blockchain, Fintech and cybercrime
  • Correspondent Banking: A deep-dive into the challenges of maintaining vital correspondent relationships

We look forward to welcoming you at our AML & Financial Crime Conference in Dubai!

*Earn up to ten (10) CAMS credits for attending this event.

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