Global Insights, MENA Solutions
Whilst Financial Crime is a global problem, there are always local nuances to understand. There is no better way to counter these issues than by bringing together the experts from both near and far.
The conference will focus on the most important shifts in policy and regulation, examine AML, ABC and sanctions challenges impacting the region from a MENA practitioner perspective.
*ACAMS members can earn 13 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.
Program
Program subject to change
9:45 AM
Virtual door Open
9:45AM-10:00AM
Virtual Exhibit Hall Open
9:45AM-4:00PM
10:00 AM
Welcome Remarks / Keynote Address with Q&A
10:00AM-10:45AM
11:40 AM
NETWORKING
Networking break in Virtual Exhibit Hall
11:40AM-12:10PM
12:10 PM
1:05 PM
NETWORKING
Networking Break in Virtual Exhibit Hall
1:05PM-1:35PM
1:35 PM
TECH TRENDS
Automation and the Art of Compliance
1:35PM-2:30PM
Connection Corner
Networking for MSBs
1:35PM-2:30PM
2:30 PM
NETWORKING
Networking Break in Virtual Exhibit Hall
2:30PM-3:00PM
3:55 PM
Closing Remarks
3:55PM-4:00PM
9:45 AM
Virtual Doors Open
9:45AM-10:00AM
10:00 AM
Virtual Exhibit Hall Open
10:00AM-4:00PM
Special Presentation with Q&A
10:00AM-10:45AM
10:45 AM
11:40 AM
Networking Break in Virtual Exhibit Hall
11:40AM-12:10PM
1:05 PM
Networking Break in Virtual Exhibit Hall
1:05PM-1:35PM
1:35 PM
MULTI-INDUSTRY TRAINING
Focus on DNFBPs - Building Frameworks and Executing Effective Programs
1:35PM-2:30PM
KNOWLEDGE SESSION
Presented by
1:35PM-2:30PM
2:30 PM
Networking Break in Virtual Exhibit Hall
2:30PM-3:00PM
3:55 PM
Closing Remarks
3:55PM-4:00PM
9:45 AM
Virtual Doors Open
9:45AM-10:00AM
10:00 AM
Virtual Exhibit Hall Open
10:00AM-4:00PM
Welcome Remarks / Special Presentation with Q&A
10:00AM-10:45AM
11:40 AM
Networking Break in Virtual Exhibit Hall
11:40AM-12:10PM
1:05 PM
Networking Break in Virtual Exhibit Hall
1:05PM-1:35PM
1:35 PM
TECH TRENDS
Adapting AFC Oversight to Address Unique Crypto Assets’ Risks
1:35PM-2:30PM
Connection Corner
Networking for Insurance
1:35PM-2:30PM
2:30 PM
Networking Break in Virtual Exhibit Hall
2:30PM-3:00PM
3:55 PM
Closing Remarks
3:55PM-4:00PM
Pricing Schedule
Main Conference
Private Sector |
Public Sector |
|||
Member |
Non-Member |
Member |
Non-Member |
|
Early Bird 1 (offer ends 30 September 2020) |
$745 | $845 | $545 | $645 |
Early Bird 2 (offer ends 9 November 2020) |
$845 | $945 | $645 | $745 |
Regular Price |
$995 | $1095 | $795 | $895 |
Speakers and Task Force
Become a Sponsor or Exhibitor
Sponsor or exhibit at the ACAMS AML Conference 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
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FAQ
What you may want to know about ACAMS MENA.