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
Official Conference Partner