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Conference

ACAMS Annual AML & Financial Crime Conference MENA


ACAMS Annual AML & Financial Crime Conference MENA is a platform to join fellow compliance specialists from MENA and beyond to analyze current and future challenges, and share expert insights on developing risk-based action plans that meet regulatory expectations and protect institutional interests. From Iranian sanctions to Dark Web criminal networks, Fintech to data analytics, today’s MENA-region AML and anti-financial crime managers must master unprecedented regulatory and technological shifts that are rapidly reshaping their profession.


Timings

09:00 AM-06:00 PM (expected)
Not Verified

Entry Fees

Check Official Website

Participants

100 - 500
Delegates

10 - 50 Exhibitors Estimated Count

Category & Type

Conference
Business Services
Banking & Finance

Editions

10-11 Nov 2019 Interested


Frequency Newly Listed

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Acams USA

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User Community [ Users who have shown interest for this Event ]

GoingMohamed naji almansoori

Mohamed naji almansoori

Financial analysts at Abu Dhabi Police

Abu Dhabi, United Arab Emirates
GoingAseel

Aseel

Student at adu

Abu Dhabi, United Arab Emirates
GoingKatarina Cesarov

Katarina Cesarov

Project Manager at Republic hidrometeorological services

Belgrade, Serbia
Phineas Murapa

Phineas Murapa

Harare, Zimbabwe
Mudhawi Alothman

Mudhawi Alothman

Kuwait city at Boubyan Bank

Kuwait City, Kuwait
RATNAKUMAR

RATNAKUMAR

Senior Manager at BANK OF BARODA

Dubai, United Arab Emirates
24.499621 54.387839

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