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7th Annual ACAMS AML & Financial Crime Conference, MENA

13 - 14 November 2016
7th Annual ACAMS AML & Financial Crime Conference, MENA
7th Annual ACAMS AML & Financial Crime Conference, MENA
13 - 14 November 2016 2016-11-13T16:36:52+01:00
Dubai, United Arab Emirates Jumeirah Emirates Towers,,Dubai,PO Box 72127,United Arab Emirates
BAE Systems is proud to be the Platinum Sponsor of the 7th Annual ACAMS AML & Financial Crime Conference, MENA on the 13th -14th of November, 2016 at the Jumeirah Emirates Towers in Dubai, UAE.
 
The region’s largest gathering of senior executives and compliance professionals from across the public and private sectors, will provide a platform to learn the latest industry trends with sessions addressing sanctions, risk management, FinTech and more in its 7th year. 
 
Visit us at our stand during the event to meet one of our subject matter experts and find out how BAE Systems can help you in your fight against money laundering, terrorist financing, and cybercrime. If you’d like to set up a meeting with us at the event, please email us at learn@baesystems.com.
 
You can also listen to Kevin O’Leary, BAE Systems’ Senior Product Manager and one of our business defense experts during the show.
 

“Battling Trade-Based Money Laundering Risks” - Sunday, November 13 (14:05)

Hear Kevin O'Leary of BAE Systems in this speaker session covering:
  • Adjusting AML models to address unique TBML risks tied to geography, products and payment methods 
  • Utilizing data analytics to help identify concealed shell firms and aberrant transactions 
  • Conducting unit price and unit weight analysis to detect invoice manipulation
     

Download our new report here
 

 
Contact us if you want to discuss your requirements before this event or if you wish to arrange a demo.