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Meeting the Moment
With heightened geopolitical volatility, swiftly changing sanctions regimes and emerging financial crime threats, the Middle East and North Africa form a globally important region poised to meet and overcome significant AFC challenges. Sizeable geopolitical shifts add urgency to the already complex evolution of sanctions. Also vying for compliance professionals’ time and attention: New financial crime threats posed by virtual assets, the renewed challenge of global terrorism financing and the latest trends in frauds and scams.
Perfectly positioned to support with tailored content that provides practical, forward-thinking ideas and solutions, ACAMS empowers AML/AFC practitioners to grasp new opportunities while dealing effectively with a growing array of risks and threats. From Nov. 12-13 at the Jumeirah Emirates Towers in Dubai, connect with peers, top regulators and financial industry leaders for the latest guidance to suit your legal, regulatory and commercial circumstances as you lead across the region.
*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
The program is listed in UAE Standard Time, and is subject to change.
Pre-Conference Registration
12:00pm-5:30pm
Workshop Check-in
12:00pm-1:00pm
WORKSHOP: Evolution at Pace: EWRA in a Shifting Risk Landscape
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
Networking Lunch
12:00pm-1:20pm
Networking Break in Exhibit Hall
2:10pm-2:40pm
Transition Break in Exhibit Area
3:30pm-3:45pm
Networking Reception
4:55pm-5:55pm
Registration Desk Open
8:00am-4:00pm
Exhibit Area Open
8:00am-4:00pm
Networking Continental Breakfast in Exhibit Area
8:15am-9:15am
Welcome Remarks
9:15am-9:16am
Keynote Address
9:16am-9:30am
Networking Break in Exhibit Area
10:30am-11:00am
Networking Lunch
11:50am-1:10pm
Networking Break in Exhibit Area
2:00pm-2:30pm
Networking Break in Exhibit Area
3:20pm-3:50pm
Keynote Speakers
Special Presentation Speaker
Speakers and Task Force
Sponsors & 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
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FAQs
What you may want to know about The Assembly MENA.