The Assembly MENA

十一月 12 - 十一月 13, 2024
Dubai, UAE
12 Credits

    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.

    MENA by the Numbers

    55+

    Expert
    Speakers

    12

    Curated
    Sessions

    12

    ACAMS
    Credits*

    2

    Days of Training
    and Networking

    *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.

    Session Themes

    Managing sanctions compliance and sanctions evasion challenges
    Compelling responses to AFC threats from virtual assets
    Using AI to Detect and Combat Suspicious Activity

    Program

    The program is listed in UAE Standard Time, and is subject to change.

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    Pre-Conference Registration

    8:00am-5:30pm

    Workshop Check-in

    8:00am-9:00am

    Networking Continental Breakfast

    8:00am-9:00am

    WORKSHOP

    9:00am-1:00pm

    Registration Desk Open

    8:00am-5:30pm

    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

    POWER HOUR

    Presented by

    11:10am-12:00pm

    Networking Lunch

    12:00pm-1:20pm

    POWER HOUR

    Presented by

    1:20pm-2:10pm

    Networking Break in Exhibit Hall

    2:10pm-2:40pm

    POWER HOUR

    Presented by

    2:40pm-3:30pm

    Special Presentation

    4:30pm-5:00pm

    Closing Remarks

    5:00pm-5:05pm

    Registration Desk Open

    8:00am-5:30pm

    Exhibit Area Open

    8:00am-5:30pm

    Networking Continental Breakfast in Exhibit Area

    8:00am-9:00am

    Keynote Address with Q&A

    9:00am-9:30am

    Getting Ahead of the Curve: Sanctions Compliance and Sanctions Evasion Challenges

    9:30am-10:30am

    Networking Break in Exhibit Area

    10:30am-11:00am

    The ACAMS Great Debate

    11:00am-11:50am

    Networking Lunch

    11:50am-1:10pm

    Networking Break in Exhibit Area

    2:00pm-2:30pm

    POWER HOUR

    Presented by

    2:30pm-3:20pm

    Networking Break in Exhibit Area

    3:20pm-3:50pm

    Special Presentation

    4:50pm-5:20pm

    Closing Remarks

    5:20pm-5:25pm

    Pricing

    Prices are subject to local taxes.

    Early Bird Prices

    Please log in to view entitled rates for members/non-members from the public or private sectors. Prices displayed include early bird discounts and 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 three or more. Please contact us for further details.

    Pricing Schedule

     

    Private Sector

     
    Member
    Non-Member
    Main Conference plus Workshop when purchased by August 2, 2024

    US$1,820

    US$1,920

    Main Conference plus Workshop Standard Rate

    US$2,195

    US$2,295

    Standalone Workshop Standard Rate

    US$400

    US$400

     

    Public Sector

     
    Member
    Non-Member
    Main Conference plus Workshop when purchased by August 2, 2024

    US$1,545

    US$1,645

    Main Conference plus Workshop Flat Rate

    US$1,695

    US$1,795

    Standalone Workshop Flat Rate

    US$300

    US$300

     

    Workshop

    The pre-conference workshop taking place on November 11, 2024, is not included with your main conference pass. You can add the workshop to your conference experience or choose it as a standalone option by adding it to your cart at check-out, as it requires separate registration.

    Hotel and Accommodation

    Event Venue:

    Jumeirah Emirates Towers

    Sheikh Zayed Rd
    Trade Centre - Trade Centre 2 
    Dubai, UAE

    Jumeirah Emirates Towers - MENA

    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

    Cover an Event

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    FAQs

    What you may want to know about The Assembly MENA.

     

    What is 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 Refund and Cancellation Policy?