9 Great Reasons to Attend

1. Experienced AML veterans give you insider lessons, best practices and practical tips.
2. Learn how to recruit the best AML talent and screen and train employees.
3. Improve your defenses against shell companies, suspect clients and dirty money.
4. Discover how to use free tools that help reduce your money laundering risks.
5. We focus on pressing hot AML issues and give you state-of-the-art solutions.
6. Our three distinct learning formats enrich your learning and knowledge.
7. Learn how to meet the unique AML challenges in the MENA region.
8. Three days of invaluable practical learning to protect your organization and yourself.
9. You earn 4 Certified Anti-Money Laundering Specialist (CAMS) education credits.