MENA Web Banner

ACAMS MENA
Conference

November 7 - November 8, 2023   Dubai, UAE   12 ACAMS Credits

    Compliance at the Crossroads

    The Middle East and North Africa have been geopolitical crossroads for centuries. Even though the region’s global importance is longstanding, the challenges faced by AML/AFC professionals are ever-changing. The growing adoption of virtual assets, stricter standards for identifying beneficial owners, and an increased focus on DNFBPs are just a few issues demanding compliance professionals’ attention. But the past shows us that new challenges become new opportunities — if the right knowledge and skills are present. Even the shadow of greylisting falling over a few countries can have the silver lining of strengthening AML/CFT efforts regionally, as lessons are learned and applied. 

     

    For these reasons, the ACAMS 14th Annual AML and Anti-Financial Crime Conference – MENA comes at a critical time for AML/AFC practitioners. Join like-minded peers, top regulators and financial industry leaders Nov. 7-8 in Dubai, United Arab Emirates for updates and guidance crafted especially for the unique circumstances of this region. 

    ACAMS MENA Conference by the Numbers

    45+

    Expert 
    Speakers

    13+

    Curated
    Sessions

    12

    ACAMS
    Credits*

    2

    Days of Training
    and Networking

    *ACAMS members can earn 12 ACAMS Credits for attending the conference. These credits count towards maintaining your ACAMS Certification.

    Pricing

    價格需繳納當地稅費。

    ACAMS 14th Annual AML & AFC Conference - MENA
    $1,720.00
    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 3 or more. Please contact emea@acams.org for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Early Bird 1 – Save US$175 by July 28, 2023
    US$1,620 US$1,720
    Private Sector Early Bird 2 – Save US$100 by September 15, 2023
    US$1,695 US$1,795
    Private Sector Standard Rate
    US$1,795 US$1,895
    Public Sector Flat Rate
    US$1,395 US$1,495

     

    Venue

    Le Méridien Dubai Hotel & Conference Centre

    Airport Rd - Garhoud - Dubai - United Arab Emirates

    Le Méridien Dubai Hotel & Conference Centre

    Sponsors & Exhibitors

     

    Become a Sponsor or Exhibitor

    Sponsor or exhibit at the ACAMS MENA 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 the next event for a story, please submit this form.

     

    Gallery

    FAQ

    What you may want to know about the ACAMS MENA Conference.

     

    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?