With an international membership, ACAMS staff can be found speaking, moderating and training at different events around the globe. Find out where you can meet and mingle with someone from the ACAMS family.


Hue Dang
  • Hue Dang, CAMS-Audit

  • Head of Asia

Kieran Beer
  • Kieran Beer, CAMS

  • Director of Editorial Content and Editor-in-Chief ACAMS moneylaundering.com

ACAMS 9th Annual AML & Financial Crime Conference – MENA

November 11-12, 2018
Dubai, United Arab Emirates


Denise Perez
  • Denise Perez, CAMS

  • Head of Caribbean

Events TBA


Jose Victor Lewis
  • Jose Victor Lewis, CAMS

  • Head of Africa & the Middle East

ACAMS 9th Annual AML & Financial Crime Conference – MENA

November 11-12, 2018
Dubai, United Arab Emirates


Tanya Montoya
  • Tanya Montoya

  • Senior Product Development Manager – Risk

Events TBA


Samantha Sheen
  • Samantha Sheen, CAMS

  • AML Director for Europe

Events TBA