December 8 - December 10, 2020
13 ACAMS Credits

    Thank you for making the 2020 #ACAMSMENA Conference a success


    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 focused on the most important shifts in policy and regulation, examined AML, ABC, and sanctions challenges impacting the region from a MENA practitioner perspective.

    MENA by the numbers


    senior AFC professionals


    expert speakers


    days of training and networking


    ACAMS Credits*

    *ACAMS members can earn 13 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    Regulatory Roundtable: Assessing Recent Developments in Compliance Requirements and Trends
    View from the Top: An Executive Roundtable on Critical AML Issues
    Inside the Fraudster Mindset: Analyzing Their Motivations and Methods to Strengthen AFC


    The event is held in Gulf Standard Time and the program is subject to change.

    Speakers and Task Force

    Sponsors & Exhibitors


    Diamond Sponsors

    Knowledge Session Sponsor



    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



    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.



    What you may want to know about ACAMS MENA.


    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    How do I access the sessions?
    Can I participate using any device?
    Can I test the streaming platform in advance?
    Can I watch sessions again later?
    Can I share my login?
    Can I sponsor the ACAMS MENA Conference?
    Can I see who else is attending?
    Are there any special offers available?