ACAMS MENA

deciembre 8 - deciembre 10, 2020
Conectado
13 ACAMS Credits

    Global Insights, MENA Solutions

    Secure $250 off the standard registration price when you register by 30 September 2020

     

    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.

    MENA by the numbers

    300+

    senior AFC professionals

    50+

    expert speakers

    3

    days of training and networking

    13

    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

    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

    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

    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

    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

    2:30 PM

    Networking Break in Virtual Exhibit Hall

    2:30PM-3:00PM

    3:55 PM

    Closing Remarks

    3:55PM-4:00PM

    Conference pricing
    ACAMS 11th Annual AML & Anti-Financial Crime Conference - MENA
    US$845.00
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates. 

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more.

    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

    Sponsors & Exhibitors

     

    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.

     

    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?