Over 100 of the area’s top AML/CFT professionals will attend, along with special guest H.E. Sultan Bin Nasser Al Suwaidi, Governor of UAE’s Central Bank and Chairman of the nation’s National Anti-Money Laundering Committee.
“Dubai was …Read full article » United Arab Emirates: Monday, May 23 - 2005 @ 15:43
Expert speakers at the 2nd Annual ACAMS Anti-Money Laundering & Counter-Terrorism Conference Middle East-North Africa – to be held January 25-27, 2009 in Dubai – will offer practical solutions to these issues and also …Read full article » United Arab Emirates: Thursday, January 15 - 2009 @ 10:03
A groundbreaking alliance between the Union of Arab Banks (UAB), the leading banking association in the Middle East-North Africa (MENA) region with 320 member banks, and the Association of Certified Anti-Money Laundering Specialists (ACAMS), the …Read full article » United Arab Emirates: Tuesday, July 03 - 2007 @ 09:52
From webcasts and seminars to its annual conference and certification examinations around the world, the Miami-based ACAMS trains professionals to be the best of the best in the anti-money laundering arena, and offers them the …Read full article » United Arab Emirates: Monday, September 13 - 2004 @ 17:18
“The MENA region is critical to businesses and regulators the world over. As this part of the world becomes a more influential world financial center, combating money laundering and fraud has emerged as a more …Read full article » United Arab Emirates: Tuesday, December 11 - 2007 @ 13:18
The two-day conference will address perennial and emerging issues impacting the region, such as the risks of banking politically exposed persons (PEPs), complying with extraterritorial sanctions regimes, and adopting multi-jurisdictional compliance procedures to spot tax …Read full article » United Arab Emirates: Sunday, January 20 - 2013 @ 14:31
Upon completion of Focus on AML for Saudi Arabia, students will be awarded with four and a half credits toward achieving their Cams certification.
The Certified Anti Money Laundering Specialist (Cams) certification is awarded to individuals …Read full article » Saudi Arabia: Saturday, March 28 - 2009 @ 09:28