Operation Shamrock’s Erin West will deliver a keynote at the upcoming ACAMS virtual event focused on the Middle East and North Africa Region.

The Assembly MENA sessions provide practical tools and defensible strategies to navigate the complex MENA compliance landscape and emerge with controls that withstand scrutiny.

Top event themes include converging financial crime threats, heightened supervisory expectations, and technology-driven risks and rewards.

As a globally connected trade and financial corridor, the MENA region faces a dense mix of financial crime risks. Compliance professionals must navigate evolving expectations and unique hazards. Anti-financial crime roadmaps are not enough; regulators and examiners want evidence of success.

Attendees of the online event are eligible for ACAMS continuing education credits.