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The Assembly

    Thank you for making #TheAssembly MENA 2023 a success.

    The Assembly MENA convened on November 7-8, 2023, in Dubai, UAE, as one of the largest networking and learning events for financial crime fighters in the region. A diverse range of speakers shared their knowledge on key topics for the Middle East and North Africa region such as: virtual assets, stricter standards for identifying beneficial owners, and an increased focus on DNFBPs. The gathering allowed the ACAMS community to reflect on our work and take the time to become stronger AFC professionals, together.


    We’re looking forward to next year to further your knowledge and skills; boost career opportunities and to stay ahead of financial crime threats.

    Sponsors & Exhibitors

    Become a Sponsor or Exhibitor at Our Next Event

    Sponsor or exhibit at the next 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 the next event for a story, please submit this form.



    What you may want to know about The Assembly MENA.


    The Assembly
    Will I earn ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do?
    I did not receive the registration confirmation email, what should I do?
    Can I sponsor The Assembly MENA?
    Can I see who else is attending?
    Are there any special offers available?
    What is the cancellation and refund policy?
    What is the Health & Safety Policy?