The Assembly MENA

Listopad 11 - Listopad 12, 2025

Dubai, UAE

12 Credits

Private chapter member price

9 999 995,00 US$

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Challenge Accepted

MENA has long been a critical geopolitical and economic hub. As a result, fighting financial crime is equally vital. Longstanding challenges evolve and defy neat solutions.

But transformative opportunities also abound. Fintech and open banking are accelerating financial inclusion. Technology such as Generative AI brings promise, not just peril.

Meeting these challenges requires deep insights and broader connections. You’ll find both at The Assembly MENA Nov. 11 and 12 at Jumeirah Emirates Towers in Dubai.

50+

Expert Speakers

2

Full Days

12

ACAMS Credits*

*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.

Technology as Friend and Foe

Challenges of Financial Innovations

Compliance Consequences of Global Conflict

Program

Pobierz

Pre-Conference Registration

12:00pm-5:30pm

Workshop Check-in

12:00pm-1:00pm

WORKSHOP: Getting Smarter About Intelligence Gathering

1:00pm-4:00pm

Registration Desk Open

8:00am-5:45pm

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

Rules, Reviews and Regulations: A Regional Overview of Supervisory Developments

9:40am-10:40am

Networking Break in Exhibit Area

10:40am-11:10am

A Custom Fit: Prioritizing AFC Efforts Through Risk Assessment

11:10am-12:00pm

POWER SESSION

Presented by TBD

11:10am-12:00pm

Networking Lunch

12:00pm-1:00pm

Fortifying Defenses Against Financial Crime in Conflict Zones

1:00pm-1:50pm

POWER SESSION

Presented by TBD

1:00pm-1:50pm

Networking Break in Exhibit Hall

1:50pm-2:20pm

The ACAMS Great Debate: Do Virtual Assets Raise the Risk of Sanctions Evasion and Proliferation Financing?

2:20pm-3:10pm

POWER SESSION

Presented by TBD

2:20pm-3:10pm

Transition Break

3:10pm-3:20pm

Fireside Chat: Dirty Dealing: How Environmental Crime Harms More than the Planet

3:20pm-3:50pm

POWER SESSION

Presented by TBD

3:20pm-4:10pm

The Wider View: Sanctions and Related Issues Through a Geopolitical Lens

4:10pm-4:50pm

Special Presentation

4:50pm-5:10pm

Closing Remarks

5:10pm-5:10pm

Przeglądaj Wszystkie

Registration Desk Open

8:00am-4:00pm

Exhibit Area Open

8:00am-4:00pm

Networking Continental Breakfast in Exhibit Area

8:00am-9:00am

Keynote Address with Q&A

9:00am-9:30am

Headlines & Horizons: Executive Insights on What's Happening Now and Next in AFC

9:30am-10:30am

Networking Break in Exhibit Area

10:30am-11:00am

ACAMS TALK - Outsmarting the Outlaws: Why and How to Develop a Fraud Risk Assessment

11:00am-11:30am

POWER SESSION

Presented by TBD

11:00am-11:50am

Transition Break

11:50am-12:00pm

The Compliance Challenges of “Challenger Banks” and Other Financial Innovations

12:00pm-12:50pm

Presented by TBD

12:00pm-12:50pm

Networking Lunch

12:50pm-1:50pm

Micro-Learning: Fighting Tech with Tech Part 1: How Fraudsters Outsmart AFC Systems

1:50pm-2:10pm

POWER SESSION

Presented by TBD

1:50pm-2:40pm

Micro-Learning: Fighting Tech with Tech, Part 2: Strengthening Anti-Fraud Defenses

2:20pm-2:40pm

Networking Break in Exhibit Area

2:40pm-3:00pm

Real Talk About Virtual Assets

3:00pm-3:50pm

POWER SESSION

Presented by TBD

3:00pm-3:50pm

Networking Break in Exhibit Area

3:50pm-4:20pm

High Tech, Low Risk: Use Cases for Institutions of all Sizes

4:20pm-5:00pm

Closing Remarks

5:00pm-5:05pm

Przeglądaj Wszystkie

Pricing

Prices are subject to local taxes.

The Assembly MENA 2025

1 695,00 US$

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.

Group Packages and Discounts

Enterprise members and groups of 3 or more are eligible for discounts on conference rates. Please contact your account manager or request Group Pricing here.

Pricing Schedule

Private Sector

Pricing Category	Member	Non-Member
Main Conference plus Workshop when purchased by August 1, 2025	US$1,795	US$1,895
Main Conference plus Workshop Standard Rate	US$2,195	US$2,295
Standalone Workshop Standard Rate	US$400	US$400

Public Sector

Pricing Category	Member	Non-Member
Main Conference plus Workshop when purchased by August 1, 2025	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

Workshops

The pre-conference workshop taking place on November 10, 2025, 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

A block of rooms is reserved at a special rate for this conference. We recommend that you book your room as soon as possible to ensure your preferred rate and stay at the event venue.

Group Name: The Assembly MENA 2025 by ACAMS

Group Code: ACA051125

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