The Assembly MENA
Challenge Accepted
MENA has long been a critical geopolitical and economic hub. As a result, fighting financial crime is equally vital. Longstanding challenges evolve and defy neat solutions.
But transformative opportunities also abound. Fintech and open banking are accelerating financial inclusion. Technology such as Generative AI brings promise, not just peril.
Meeting these challenges requires deep insights and broader connections. You’ll find both at The Assembly MENA Nov. 11 and 12 at Jumeirah Emirates Towers in Dubai.
*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
Pre-Conference Registration
12:00pm-5:30pm
Workshop Check-in
12:00pm-1:00pm
WORKSHOP: Getting Smarter About Intelligence Gathering
1:00pm-4:00pm
Registration Desk Open
8:00am-5:45pm
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 SESSION
Presented by TBD
11:10am-12:00pm
Networking Lunch
12:00pm-1:00pm
POWER SESSION
Presented by TBD
1:00pm-1:50pm
Networking Break in Exhibit Hall
1:50pm-2:20pm
POWER SESSION
Presented by TBD
2:20pm-3:10pm
Transition Break
3:10pm-3:20pm
POWER SESSION
Presented by TBD
3:20pm-4:10pm
Special Presentation
4:50pm-5:10pm
Closing Remarks
5:10pm-5:10pm
Registration Desk Open
8:00am-4:00pm
Exhibit Area Open
8:00am-4:00pm
Networking Continental Breakfast in Exhibit Area
8:00am-9:00am
Keynote Address with Q&A
9:00am-9:30am
Headlines & Horizons: Executive Insights on What's Happening Now and Next in AFC
9:30am-10:30am
Networking Break in Exhibit Area
10:30am-11:00am
ACAMS TALK - Outsmarting the Outlaws: Why and How to Develop a Fraud Risk Assessment
11:00am-11:30am
POWER SESSION
Presented by TBD
11:00am-11:50am
Transition Break
11:50am-12:00pm
Presented by TBD
12:00pm-12:50pm
Networking Lunch
12:50pm-1:50pm
POWER SESSION
Presented by TBD
1:50pm-2:40pm
Networking Break in Exhibit Area
2:40pm-3:00pm
POWER SESSION
Presented by TBD
3:00pm-3:50pm
Networking Break in Exhibit Area
3:50pm-4:20pm
Closing Remarks
5:00pm-5:05pm
Speakers and Task Force
Standard Chartered Bank
Emirates Islamic
Virtual Assets Regulatory Authority (VARA)
Lulu Financial Holdings
HSBC
Mashreq Bank
Deutsche Bank
Pricing
Prices are subject to local taxes.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Private Sector
Pricing Category | Member | Non-Member |
|---|---|---|
| Main Conference plus Workshop when purchased by August 1, 2025 | US$1,795 | US$1,895 |
| Main Conference plus Workshop Standard Rate | US$2,195 | US$2,295 |
| Standalone Workshop Standard Rate | US$400 | US$400 |
Public Sector
Pricing Category | Member | Non-Member |
|---|---|---|
| Main Conference plus Workshop when purchased by August 1, 2025 | 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 |
Workshops
The pre-conference workshop taking place on November 10, 2025, 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
Diamond Sponsor
Platinum Sponsors
Gold Sponsor
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
Press may be present at ACAMS events.
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Gallery
FAQs
What you may want to know about The Assembly MENA.