Navigating the Evolving Era of Compliance Challenges

The ACAMS Annual AML & Financial Crime Conference — Asia Pacific has consistently been the premier event for bringing together compliance professionals, regulators and senior executives across the region to build a united front against money laundering, terrorist financing and financial crimes. In its 9th year, this conference gives you unprecedented access to a faculty of international experts sharing their first-hand experiences and the latest insight into cybercrime, sanctions, human trafficking, risk assessments, trade-based money laundering and other AML-related issues. Join us for two-days of intensive training sessions and walk away with best practices and proven strategies to address your institution’s urgent needs.

*Fourteen (14) continuing educational CAMS credits can be earned after the completion of the conference

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Take a quick peek inside the 2016 conference opening video

Keynote Addresses

Chong Tee Ong

Chong Tee Ong

Deputy Managing Director
Monetary Authority of Singapore

Rick McDonell

Rick McDonell

Former Executive Secretary
Financial Action Task Force (FATF)
Executive Director
ACAMS

View 25+ Speakers and Bios

Free Full-Day Live CAMS Exam Preparation Seminar

CAMSThe Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF.

Make the most of your conference experience by attending the Full-Day Live CAMS Exam Preparation Seminar on Sunday, 23 April. This seminar is free for conference delegates who purchase the CAMS6 certification package or are in the process of certifying and will be sitting for the CAMS6 Examination. Please note that seating capacity is extremely limited and participation must be reserved in advance.

*Six (6) continuing educational CAMS credits can be earned after the completion of the seminar

Download CAMS Handbook

Venue

Marina Bay Sands Singapore

10 Bayfront Avenue
Singapore 018956

A block of rooms at the Marina Bay Sands has been reserved at a specially discounted group rate for this conference. The last day to reserve rooms at the discounted group rate is 27 March or until the room block is sold out. Due to high demand for rooms, we recommend that you book your room reservation as early as possible.

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Held in

YourSingapore

Supported by

Singapore Tourism Board

* FTS-Eligible

This programme is recognised under the Financial Training Scheme (FTS) and is eligible for FTS claims subject to all eligibility criteria being met.

Please note that in no way does this represent an endorsement of the quality of the training provider and programme. Participants are advised to assess the suitability of the programme and its relevance to participants’ business activities or job roles.

The FTS is available to eligible entities based on the prevalent funding eligibility, quantum and caps. FTS claims may only be made for recognised programmes with specified validity period. Please refer to www.ibf.org.sg for more information.