ACAMS 4th Annual AML & Financial Crime Conference - MENA


Contact Information

+1.786.871.3098
jlewis@acams.org
ACAMS
Brickell Bayview Center
80 Southwest 8th Street
Suite 2350
Miami, FL 33130 USA


If your company or firm would like to be a sponsor or exhibitor at any ACAMS event, please contact Andrea Winter at +1.305.373.0020 ext. 3030 or by email at awinter@acams.org

Make plans to attend the ACAMS 4th Annual AML & Financial Crime Conference
19-20 January in Manama, Bahrain

The ACAMS AML & Financial Crime Conference is the region's most trusted compliance forum, providing critical regulatory updates, tactics for combating the latest criminal schemes, and strategies for overcoming the region's toughest compliance hurdles.

This year's conference provides critical intelligence including:

  • Sanctions against countries in the region, including Syria and Iran, and how banks are interpreting the laws
  • Tips to prepare for a regulatory examination
  • Best practices for assessing your organization's money laundering risk
  • Lessons learned from real-life fraud and trade-based money laundering (TBML) schemes

Register today to secure your attendance at this essential conference.

"It's one of the most professional [financial crime] conferences in the world."   "Great industry insights and networking."
Sameh Abdalaleem Abozina
National Bank of Egypt
Mostafa Keshk
HSBC Bank
Egypt

Official Conference Partner

bibf

bibf.com