ACAMS 9th Annual AML & Financial Crime Conference – MENA

Joshua White, Director of Policy and Analysis for The Sentry, will give the keynote speech on the opening day of the Association of Certified Money Laundering Specialists (ACAMS) Middle East and North Africa (MENA) Conference in Dubai, United Arab Emirates. The conference is the region’s largest gathering of senior executives and compliance professionals from both the public and private sectors. The two-day event will take an in-depth look at recent compliance trends, strategies to meet current global developments and other AML-related issues.