ACC 1st ANNUAL CONFERENCE & EXHIBITION
Governance - Risk - Compliance - AML - Financial Crimes

November 8-9, 2009
Dubai, United Arab Emirates "UAE"

    ACC VIP Members:   FREE!
         ACC Members:          US$ 200
         Non-ACC Members: US$ 400

WHO SHOULD ATTEND?

* Central Banks
* Financial Intelligence Units "FIU's"
* Law Firms
* Banks & Financial Institutions
* Investment companies
* Law Firms
* Money Services Businesses "MSB's"
* Brokers - Dealers
* Insurance Companies
* Professional Associations
* Solution Providers
* Real Estate Companies
* Audit Firms
* Police & Prosecutors
* Bureaus of Investigations
* Regulators / Examiners
* Compliance Officers
* Money Laundering Reporting officers "MLRO's"
* Risk Management Specialists
* Basel II Professionals
* Corporate Governance Professionals
* Company Directors / CEO's / Managers
* Financial Intelligence Officers
* Financial Crimes Investigators
* Fraud Examiners
* Certified Public Accountants "CPA's"
* Law Enforcement , Supervisors & Analysts
* Lawyers / Attorneys
* Fund Administrators
* Real Estate Brokers

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