ACAMS MENA Conference

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.

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

Sponsors & Exhibitors

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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
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