The Assembly MENA UAE

The Assembly MENA UAE, from 12th to 13th November 2024, in Dubai, United Arab Emirates. This event helps AML/AFC practitioners to grab new opportunities.

Hosted by
Acams

About the event
Make connections with peers, financial industry leaders, and top regulators.
Learn about the latest guidance to suit your legal, commercial circumstances and regulations.
Explore the tailored content that provides practical, solutions and, forward-thinking ideas.

Top Sessions
Learn about sanctions compliance and section evasion challenges.
Explore the combatting fraud, including cyber-enabled fraud.
Learn how to use AI to identify and stop suspicious activity.

Keynote speakers
Nassir Abdulla Al Ameeri is Senior Director - Operational Analysis
Dr. Reem Mohammed Al Shamsi is the Director of Research and Strategic Analysis Section

Don’t miss out on being part of this upcoming event and book your tickets now.