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.
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What you may want to know about The Assembly MENA.