ACAMS MENA Conference

12月 5 - 12月 6, 2022
Abu Dhabi
15 ACAMS 積分

    Registration is now closed.

    Resilience and Reinvention: Mastering MENA’s AML Challenges

    For MENA AML and AFC professionals, 2022 presented an unprecedented series of issues and challenges -- and those complexities appear certain to grow as we head into 2023. From volatility in cryptocurrency markets to sweeping changes in sanctions regimes following the onset of the Russia-Ukraine conflict to the unstoppable rise of advanced AML technologies, clearly compliance is being reinvented in rapid fashion. 

     

    As a result, AML practitioners must reinvent themselves as well, making the ACAMS 13th Annual AML and Anti-Financial Crime Conference – MENA an essential and invaluable resource for continuing professional development. On Dec. 5-6, the Conrad Abu Dhabi Etihad Towers will host MENA’s vital and growing AFC community, drawing attendees from – and leaders of – top regulatory agencies, major financial service firms and cutting-edge innovators from FinTech, crypto and IT.

     

    With content specifically addressing MENA’s most pressing issues, this live conference highlights the problems – and solutions – of special relevance to this vibrant region.

    MENA Conference by the Numbers

    230+

    Expected Attendees

    40+

    Expert Speakers

    15

    ACAMS Credits*

    2

    Days of Training and Networking

    *ACAMS members can receive up to 15 ACAMS credits for attending this event; 11 credits for the main conference, 4 credits for the post-conference workshop.

    Top Sessions

    Managing Mounting Sanctions Risks: Strategies for MENA Compliance Professionals

    On Highest Authority: Insights on Oversight —
    A MENA Regulatory Roundtable

    Managing the Risks of the Age of Innovation: Blockchain, Cryptos and FinTech

    Program

    下載

    Speakers & Task Force

     

     

    Speakers

    Pricing Schedule

     

     
    Member
    Non-Member

    Private Sector Main Conference plus Mastering Suspicious Activity
    Reporting Workshop when purchased by October 6, 2022

    US$1,795 US$1,895

    Private Sector Main Conference plus Mastering Suspicious Activity
    Reporting Workshop when purchased after October 6, 2022

    US$2,095 US$2,195

    Public Sector Main Conference plus Mastering Suspicious Activity
    Reporting Workshop when purchased by October 6, 2022

    US$1,495 US$1,595

    Public Sector Main Conference plus Mastering Suspicious Activity
    Reporting Workshop when purchased after October 6, 2022

    US$1,695 US$1,795

    Mastering Suspicious Activity Reporting Workshop Standalone

    US$450 US$550

    Venue

    Conrad Abu Dhabi Etihad Towers 
    Corniche Rd - Al Bateen  
    Abu Dhabi, United Arab Emirates  
     

    Conrad Abu Dhabi Etihad Towers

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsor

    Knowledge Sessions Sponsor

    Round Table Sponsor

     

    Become a Sponsor or Exhibitor

    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 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?
    What is the health & safety policy?
    What is the refund policy?
    What is the venue safety plan?