SAVE THE DATE for the 7th Annual Conference in Dubai – 13-14 November 2016

  • Save the Date for the 7th Annual Conference
    13-14 November 2016 | Dubai | United Arab Emirates

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  • "The conference gives us an opportunity to learn about the current trends in the AML field and the challenges we are facing as MLROS."

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  • "It help us to know more about the concerns and issues faced by the financial institutions due to money laundering and terrorist financing."

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Thank you to all of the attendees, speakers, sponsors, exhibitors and supporting partners for making this "an excellent conference", as remarked by a participant who added that "the sessions and presentations were wonderful, informative, and the best I can remember."

Delegates enjoyed two-days of presentations from leading government representatives, law enforcement officials and financial sector executives from MENA and the United States who addressed the theme "Managing Compliance in a Risk-Filled World," drawing attention to the latest terrorist financing trends and funding techniques, issues of sanctions complexity, and regulatory analysis of new regional and global compliance demands.

Press Release

Who attended

This year's conference drew several hundreds of AML/CTF and financial crime prevention professionals from across the MENA region representing a cross-sector of industries including:

Attendee List


Lexis Nexis Risk Solutions
BAE Systems

Supporting Partners


Institute of Banking Studies