ACAMS | Advancing Financial Crime Professionals Worldwide

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  • Powerful programming and critical guidance to help you fight financial crime and make risk-based decisions

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  • International authorities uncover the latest strategies for terrorist financing, sanctions and technology's role in AML

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  • Collaborative learning and networking to build compliance partnerships with peers from across the MENA region

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Compliance in a Risk-Filled World

From the Headlines

  • Up-to-the-minute advice on coping with the latest terrorist financing trends and funding techniques such as trade-based transactions
  • Real-word guidance on overcoming the issues of sanctions complexity with a roadmap on conducting effective model testing
  • Regulatory analysis of new regional and global compliance demands as they relate to mutual evaluations and personal liability

What's New

  • The executive summit learning track takes a deeper dive into tailoring your de-risking program to meet new regulatory requirements
  • An interactive case study session provides visibility for MSB professionals in securing banking relationships and developing a sound compliance program
  • Multiple tech-focused sessions provide a first-hand look at the skills of cybercriminals and a how-to for designing appropriate data management policies

Sponsors

BAE Systems
Oracle

Partners