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

  • 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

Who attends

Join the MENA region's leading public and private sector professionals to discuss challenges, issues and solutions for regulatory compliance and financial crime prevention.

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

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Featured Speakers


Lexis Nexis Risk Solutions
BAE Systems