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The Assembly
MENA

    Thank you for making #TheAssembly MENA 2024 a success.

    The Assembly MENA convened on November 12-13, 2024, in Dubai, as a fruitful networking and learning event for financial crime fighters in the Middle East and North Africa region. A diverse range of speakers shared their knowledge on the latest urgent matters, helping AML/AFC professionals meet and overcome significant anti-financial crime challenges. Key themes touched upon included: Developments on sanctions, new financial crime threats posed by virtual assets, the renewed challenge of global terrorism financing and the latest trends in frauds and scams.

     

    We’re looking forward to the 2025 event, to further your knowledge and skills; boost career opportunities and stay ahead of financial crime threats.

    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

    If you are a member of the press and are interested in covering the next event for a story, please submit this form.

     

    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?