ACAMS 10th Annual AML & Financial Crime Conference – MENA

Connect with more than 300 AML & Financial Crime colleagues from across the region and develop a network in which you can exchange information and share ideas well after the conference.

2019 Attendee List

Professionals responsible for:

  • Reporting and SAR/STR filing
  • AML risk management
  • Customer due diligence
  • Transaction monitoring and system tuning
  • AML audits
  • AML training
  • Sanctions management
  • New product compliance
  • Managing third-party payment processors
  • Law enforcement
  • Regulatory oversight

From these sectors:

  • Accounting firms
  • Banks
  • Casinos
  • Consulting firms
  • Credit unions
  • Financial services providers
  • Insurance companies
  • Law enforcement agencies
  • Law firms
  • Money services businesses
  • Regulatory agencies
  • Securities/investment firms
  • Software/technology providers
  • Universities
  • Virtual currency exchangers