6th Annual AML & FINANCIAL CRIME MENA CONFERENCE
Dear AML & Financial Crimes Prevention Professional,
I hope you are doing well. I am pleased to inform you that the brochure for theACAMS 6th Annual MENA AML & Financial Crime Conference is now available.
This event, to be held 1-2 November in Dubai, will highlight valuable strategies, new trends and best practices based on real-time events and the current challenges faced by financial organizations in the MENA region. This year's theme, Managing Compliance in a Risk-Filled World, will include interactive sessions, presentations from leading international speakers along with an , "Executive Summit" and "Case Study Analysis" track as well.
In addition, the conference promises:
- In-depth coverage of terrorism financing issues
- Strategies for effective risk management and de-risking
- Analysis of cross-jurisdiction compliance challenges
I hope to count on your participation at the upcoming ACAMS MENA Conference and encourage you to confirm your interest to attend or request a call in case you have any questions regarding the conference program or available special registration rates.
Best regards,
Jose Victor Lewis
Head of Africa & the Middle East
ACAMS
Direct: +1 786.871.3098
Mobile: +1 917.476.2395
Fax: +1 305.373.7788
jlewis@acams.org