Meeting the Moment
With heightened geopolitical volatility, swiftly changing sanctions regimes and emerging financial crime threats, the Middle East and North Africa form a globally important region poised to meet and overcome significant AFC challenges. Sizeable geopolitical shifts add urgency to the already complex evolution of sanctions. Also vying for compliance professionals’ time and attention: New financial crime threats posed by virtual assets, the renewed challenge of global terrorism financing and the latest trends in frauds and scams.
Perfectly positioned to support with tailored content that provides practical, forward-thinking ideas and solutions, ACAMS empowers AML/AFC practitioners to grasp new opportunities while dealing effectively with a growing array of risks and threats. From Nov. 12-13 at the Jumeirah Emirates Towers in Dubai, connect with peers, top regulators and financial industry leaders for the latest guidance to suit your legal, regulatory and commercial circumstances as you lead across the region.
*ACAMS members can earn 12 ACAMS Credits for attending the conference, and 3 additional credits for attending the workshop. These credits count towards maintaining your ACAMS Certifications.
Program
The program is listed in UAE Standard Time, and is subject to change.
Pre-Conference Registration
8:00am-5:30pm
Workshop Check-in
8:00am-9:00am
Networking Continental Breakfast
8:00am-9:00am
WORKSHOP: Evolution at Pace: EWRA in a Shifting Risk Landscape
1:00pm-4:00pm
Registration Desk Open
8:00am-5:30pm
Exhibit Area open
8:00am-5:30pm
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am
Welcome Remarks
9:00am-9:10am
Keynote Address with Q&A
9:10am-9:40am
Networking Break in Exhibit Area
10:40am-11:10am
POWER HOUR
Presented by
11:10am-12:00pm
Networking Lunch
12:00pm-1:20pm
POWER HOUR
Presented by
1:20pm-2:10pm
Networking Break in Exhibit Hall
2:10pm-2:40pm
POWER HOUR
Presented by
2:40pm-3:30pm
Special Presentation
4:30pm-5:00pm
Closing Remarks
5:00pm-5:05pm
Registration Desk Open
8:00am-5:30pm
Exhibit Area Open
8:00am-5:30pm
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am
Keynote Address with Q&A
9:00am-9:30am
Getting Ahead of the Curve: Sanctions Compliance and Sanctions Evasion Challenges
9:30am-10:30am
Networking Break in Exhibit Area
10:30am-11:00am
Networking Lunch
11:50am-1:10pm
Networking Break in Exhibit Area
2:00pm-2:30pm
POWER HOUR
Presented by
2:30pm-3:20pm
Networking Break in Exhibit Area
3:20pm-3:50pm
Special Presentation
4:50pm-5:20pm
Closing Remarks
5:20pm-5:25pm
Pricing Schedule
Private Sector
Member | Non-Member | |
Main Conference plus Workshop when purchased by August 2, 2024 | US$1,820 | US$1,920 |
Main Conference plus Workshop Standard Rate | US$2,195 | US$2,295 |
Standalone Workshop Standard Rate | US$400 | US$400 |
Public Sector
Member | Non-Member | |
Main Conference plus Workshop when purchased by August 2, 2024 | US$1,545 | US$1,645 |
Main Conference plus Workshop Flat Rate | US$1,695 | US$1,795 |
Standalone Workshop Flat Rate | US$300 | US$300 |
Workshop
The pre-conference workshop taking place on November 11, 2024, is not included with your main conference pass. You can add the workshop to your conference experience or choose it as a standalone option by adding it to your cart at check-out, as it requires separate registration.
Sponsors & Exhibitors
Become a Sponsor or Exhibitor at Our Next Event
Sponsor or exhibit at The Assembly MENA and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities.
- Maintain and build customer relationships to improve profitability.
- Showcase products and services and receive immediate feedback.
- Increase brand awareness and influence purchasing behavior over your competition.
Press
Cover an Event
If you are a member of the press and are interested in covering the next event for a story, please submit this form.
Gallery
FAQs
What you may want to know about The Assembly MENA.