AMLC 3.0
Uniting For the Future

The 3rd Annual Anti-Money Laundering & Compliance Conference brings together a unique depth of expertise from across the MENA region to address, among other pressing issues, the impact of crime particularly economically motivated crime on our institutions and economies.

This conference is more than just numbers. It was designed with a clear and practical purpose: to deepen understanding of the real challenges in tackling economically motivated crime and to foster cooperation and effective, ideally preventive action. As a result, we place strong emphasis on networking, aiming to drive meaningful collaboration across the entire spectrum: from policy development and technology implementation to data sharing.

Over the past two years, nearly 500 participants have attended the conference, contributing to capacity building through knowledge sharing and collaboration.