5 easy ways to register

fax: +1.305.373.5229 or +1.305.373.7788

mail: ACAMS,
Brickell Bayview Center,
80 Southwest 8th Street,
Suite 2350,
Miami, FL 33130 USA

To ensure your organization makes the most of multiple concurrent sessions and valuable networking opportunities, ACAMS is pleased to offer discounts for groups of 2 or more. Please contact Jose Lewis at +1.786.871.3098 or +1.917.476.2395 for details.

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conference brochure
now!

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speaker line-up!

Testimonials

Praise from professionals who attended previous conferences

"Overall a high quality AML event. The format was very innovative … Great job done by ACAMS in organizing the conference."

Joel Abrahams, CAMS
Deputy General Manager AML Compliance
Bank Aljazipra
Saudi Arabia
"This is a very good opportunity to exchange experiences and share the best practice with colleagues in the MENA region."

Mostafa Keshk
HSBC Bank
Egypt
"The conference was well organized, excellent, interactive and highly educative."

Rahmatu Lami Sheikh
AML Compliance
Securities and Exchange Commission
Nigeria
“Well-organized AML conference with invaluable content, top quality speakers, interactive audience participation. Format was very constructive and beneficial.”

Joel Abraham, CAMS
Bank Al-Jazira
Saudi Arabia
“A very good conference that covers difficult topics related to compliance, depending on specialist in different fields where most of them added a recognized value.”

Tamer Shaker
Deputy Compliance Head
Barclays Bank
Egypt
“A very good forum overall with a variety of topics coming from diversified jurisdictions from all around.”

Nadeem Iqbal
Compliance Manager
Mashreq Bank
United Arab Emirates
“[The conference] let us know and understand the latest methods and issues and also meet each other in order to exchange ideas and information. .”

Mohamed Mahmoud Abdel Kader
Ahli United Bank
Egypt
“An excellent source of the best updated information on the subject from the experts around the world.”

M Mhammad Saalim
Head of Compliance
Alamoudi Exchange Company
Egypt
“Very informative with excellent speakers who gave pointers and practical knowledge to both beginners and experienced AML compliance officers.”

Willa Faris
Regional Head of Compliance
Calyon Corporate & Investment Bank
Bahrain
“Well diversified and rich in content!”

Imad El Choueiri
Head of Compliance
AK International
Bahrain
“The conference was well managed and material were excellent, specifically the speakers materials.”

Mahboob S. Fortan
Head of Compliance Department
Kabul Bank
Afghanistan