BTC

$97,245

+2.5%

ETH

$3,642

+1.8%

BNB

$672

+3.2%

SOL

$248

+4.1%

XRP

$2.85

+5.3%

ADA

$1.24

+2.9%

DOGE

$0.42

+6.2%

LINK

$28.50

+1.5%

BTC

$97,245

+2.5%

ETH

$3,642

+1.8%

BNB

$672

+3.2%

SOL

$248

+4.1%

XRP

$2.85

+5.3%

ADA

$1.24

+2.9%

DOGE

$0.42

+6.2%

LINK

$28.50

+1.5%

Ended0Fintech

The Assembly MENA UAE

Nov 12, 2024 ~ Nov 13, 202409:00 am ~ 06:00 pm (UTC: +04:00)Estimated Duration: 2 days 9 hoursJumeirah Emirates Towers, Sheikh Zayed Rd, Trade Centre, Dubai, Dubai , United Arab Emirates, Dubai, DubaiHosted by Association of Anti-Money Laundering Specialists

Event website

Event Starts in

00Days00Hrs00Mins00Secs

Welcome! To join the event, please registerRegister and confirmation will be sent on your mailRegister

Event Ticket Details

Stay Tuned For Updates!You will be notified via email about the ticket prices when the ticket will be revealed by the Organizers.

About the event

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.