Combatting Human Trafficking, Modern Slavery and Migrant Smuggling


Whilst Financial Crime is a global problem, there are always local nuances to understand. There is no better way to counter these issues than by bringing together the experts from both near and far. 

The upcoming ACAMS MENA conference will focus on the most important shifts in policy and regulation, examine AML, ABC and sanctions challenges impacting the region from a MENA practitioner perspective.

On December 8, our Alma Angotti joins experts to discuss:

Sarah Tariq
Specialist Advisor for AFC & Compliance
Deutsche Bank

Alma M. Angotti
Partner, Practice Co-Leader - Global Investigations and Compliance

Wissam Abed
Leader, Global Investigation
Western Union

Neil Giles
Chief Executive Officer
Traffik Analysis Hub


Key Contacts

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