ACAMS MENA Conference

TBD

    #ACAMSMENA 2021 was a success and it’s all thanks to you.

    #ACAMSMENA took place on Nov 7-8, 2021 with a key focus on how the world of anti-financial crime (AFC) is constantly changing and evolving. The event program looked through three lenses: regulation, technology, and how the industry is adapting to evolving risks. Given the increasing attention on designated non-financial businesses and professions (DNFBPs) by the regions’ regulators, and the rising role of FinTechs.

     

    Check out some highlights to see what went on. We cannot wait for #ACAMSMENA 2022 and what it has to offer.

     

    See you at the next event.

    Sponsors & Exhibitors

    Diamond Sponsors

    Knowledge Session Sponsors

    Supporting Sponsor

     

    Become a Sponsor or Exhibitor at our next Conference

    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

    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.

     

    FAQ

    What you may want to know about ACAMS MENA.

     

    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 ACAMS MENA Conference?
    Can I see who else is attending?
    Are there any special offers available?
    Are the sessions available on-demand?