Navigating the Evolving Era of Compliance Challenges and Global Regulation Requirements

Deepest appreciation to our 2017 Speaker Faculty, attendees, sponsors and exhibitors for participating in Asia’s largest AML/CTF/Financial Crime event to-date, with over 500 participants. We look forward to welcoming you back next year in Hong Kong, 23-24 April 2018, to help us celebrate a major milestone for ACAMS in Asia, with our 10th Annual APAC Conference.

A special note of appreciation to our Keynote Speaker, Mr. ONG Chong Tee, Deputy Managing Director, Monetary Authority of Singapore, for opening our Conference with his Keynote Address, sharing the latest developments in supervisory efforts and announcing an important new public/private sector initiative – Anti-Money Laundering/Counter-Terrorism Financing Industry Partnership (ACIP).

Our annual Asia Pacific conference is an extremely valuable and highly regarded executive forum, providing in-depth training, regulatory updates and best practice solutions to regional AML compliance challenges, bringing together all the key stakeholders from both the government and industry sectors. Our conference provides the platform for knowledge-sharing and networking opportunities with peers.

After two days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, you’ll walk away inspired and reenergized to take on the challenges of detecting and preventing financial crime.

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2017 Polling Results

See how your challenges measure up to your peers with results from the live audience polling on de-risking/financial inclusion, virtual currencies, cybersecurity, and among other key topics for 2017 and beyond.

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APAC 2017 Takeaways

Download this year’s conference main takeaways for each session. Review important information about such as beneficial ownership, trade-based money laundering, global regulatory changes and many more.

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