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The Assembly MENA 2023

November 17, 2023 @ 7:45 am - November 18, 2023 @ 4:10 pm +04

The Assembly MENA 2023 is a two-day conference that will be held in Dubai, UAE on November 7th and 8th, 2023. The conference is organized by ACAMS, a leading provider of training and resources for anti-financial crime professionals.

The Assembly MENA is designed to bring together anti-financial crime professionals from across the Middle East and North Africa to discuss the latest trends and challenges in the field. The conference will feature a variety of keynote speakers, panel discussions, and workshops on topics such as:

  • The AML/AFC landscape in the MENA region
  • Sanctions compliance
  • Financial crime investigations
  • Risk management
  • Compliance technology

The conference will also feature a networking reception and exhibition hall, where attendees can connect with other professionals in the field and learn about the latest anti-financial crime products and services.

Why attend The Assembly MENA 2023?

The Assembly MENA 2023 is the perfect opportunity for anti-financial crime professionals to:

  • Learn about the latest trends and challenges in the field
  • Network with other professionals in the region
  • Discover new products and services
  • Enhance their skills and knowledge

Who should attend The Assembly MENA 2023?

The Assembly MENA 2023 is ideal for anti-financial crime professionals from all sectors, including:

  • Banks and financial institutions
  • Regulatory agencies
  • Law enforcement agencies
  • Legal and accounting firms
  • Consulting firms
  • Technology companies

How to register for The Assembly MENA 2023

To register for The Assembly MENA 2023, please visit the ACAMS website.

Conclusion

The Assembly MENA 2023 is a must-attend event for anti-financial crime professionals in the Middle East and North Africa. The conference offers a unique opportunity to learn about the latest trends and challenges in the field, network with other professionals, and discover new products and services.

Here is a more detailed summary of some of the key topics that will be covered at The Assembly MENA 2023:

  • The AML/AFC landscape in the MENA region: The conference will explore the latest regulatory and enforcement trends in the region, as well as the unique challenges faced by anti-financial crime professionals in the MENA region.
  • Sanctions compliance: The conference will cover the latest sanctions regimes that are impacting the MENA region, as well as best practices for sanctions compliance.
  • Financial crime investigations: The conference will feature case studies and presentations from experts in the field of financial crime investigations.
  • Risk management: The conference will explore how anti-financial crime professionals can identify, assess, and mitigate financial crime risks.
  • Compliance technology: The conference will feature presentations from vendors of the latest compliance technology solutions.

The Assembly MENA 2023 is a valuable resource for any anti-financial crime professional who is looking to stay up-to-date on the latest trends and challenges in the field.

Details

Start:
November 17, 2023 @ 7:45 am +04
End:
November 18, 2023 @ 4:10 pm +04
Event Category:
Event Tags:
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Website:
https://evbrw.se/3rDa8Wk

Venue

Le Méridien Dubai Hotel & Conference Centre
Airport Rd Garhoud
Dubai, United Arab Emirates
+ Google Map
Phone
+971 4 217 0000
View Venue Website