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