ACAMS 10th Annual AML & Financial Crime Conference – Asia Pacific

IMPORTANT: For security purposes, upon check in at the Registration Desk you will be asked to provide a valid government-issued form of identification.

Venue and Hotel Accommodations

Marina Bay Sands Singapore
10 Bayfront Avenue
Singapore 018956

A block of rooms at the Marina Bay Sands Singapore has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is 27 March 2017, or until the room block is sold out. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.


Fees and Payment Policy

The standard fee for attending the conference is outlined in the pricing section. This registration fee includes breakfast, lunch and refreshments, as well as presentation materials (available only in PDF electronic format). You may submit payment with your registration or request to be invoiced.

Payment is due within 30 days of registering. If registering within 30 days of the conference, payment is due immediately. If registering with an early bird discounted rate, or any special rates, payment must be submitted by the discount expiration date. If payment has not been received prior to the event, a credit card guarantee will be required to attend the conference.


Business casual attire is appropriate for all sessions and receptions. Hotel meeting room temperatures are difficult to regulate and tend to be on the cooler side. It’s a good idea to bring a jacket or sweater.

Dietary Requirements

If you have special dietary requirements, please send an email to specifying your needs at least 30 days prior to the conference. Our team will do their best to accommodate your dietary request, however, requests received within less than 30 days of the conference cannot be guaranteed.

Guest Policy

If you wish to invite a guest to the networking receptions, the cost is US$125 per reception. Please send your request to by 20 April 2017. Payment must be submitted at the time of the request. Upon check-in at the conference, please have your guest present a valid government-issues form of identification at the Registration Desk to pick up their name badge. Requests that are submitted after the eligible time-frame will not be considered.

Name Badge Policy

It is very important to wear your name badge during the conference. Admission to all functions, including sessions and the networking events, is by badge only. If you lose your badge, there is a US$50 charge to replace it. Please pay the replacement fee at the Registration Desk to obtain a replacement badge. Conference badges are not transferable and may not be shared.

Registration Desk Location and Hours

Lanyard courtesy of FinScan

The conference Registration Desk is located in the Foyer of ROSELLE, Level 4.

For security purposes, upon check in at the Registration Desk you will be asked to provide a valid government-issued form of identification.

Monday, 24 April
08.00 – 18.05

Tuesday, 25 April
08.00 – 18.10

Exhibit Hall Location and Hours

The conference Exhibit Hall is located in ROSELLE, Level 4

Monday, 24 April
08.00 – 19.05

Tuesday, 25 April
08.00 – 15.50

Additional Conference Events

SIMPOR, Level 4

ACAMS Risk Assessment Tool Demo & Breakfast*
PEONY, Room 4411, Level 4
Registration 07.15 – 07.30
Demo & Breakfast 07.30 – 08.30
*Pre-registration required

PEONY Room 4410B, 4510-4512, Level 4

PEONY, Room 4410A, Level 4

CAMS Exam Preparation Seminar*
PEONY, Room 4511, Level 4
Sunday, 23 April 08.00-17.00

Pre-Conference Training

Upgrade your registration to enhance your learning experience and participate in the pre-conference training opportunities on 23 April 2017 – the day before the main conference:

09.00 – 17.00
FREE CAMS Examination Preparation Seminar*

Limited seating available – To upgrade your registration, contact your ACAMS account manager or our Service Team at +852-3750 7658/94 (Hong Kong) / +65-6622 5611 (Singapore) / +86 10 5811 1930/1783 (Beijing) or

*The Live CAMS Preparation Seminar is free to conference attendees who purchase the CAMS package or are in the process of certification.

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

Session Materials

Attendees may access and download session handouts and speaker presentations (where available) on the conference materials web page with password: APAC2017

We encourage you to print or download to your laptop any presentations you would like to have with you during the conference. Printed handouts will not be provided during the conference. Updated conference materials will be available online within 2 weeks after the conference.

Materials will not be available online for the CAMS Exam Seminar.

Program and Journal

A printable PDF of the conference program is now available for download.

Internet Access

Complimentary Wi-Fi access, courtesy of ACAMS, is available to all conference attendees.
Password: No Password Required

Mobile App

This convenient tool allows you easy on-hand access to personalize your agenda, conference materials, speaker roster, polling, networking and much more.

Visit iTunes or Google Play store and search ACAMS Conferences 2017

Login to app using your email address (the one provided at the time of registration) as username and the following case sensitive password: APAC2017

Certificate of Participation

Certificates will be emailed 2 weeks after the conference (in PDF electronic format).

Continuing Education Credits



CAMS members will automatically receive up to 20 CAMS credits for attending this event; fourteen (14) CAMS credits for attending the main conference and six (6) CAMS credits for attending the exam prep seminar. Continuing education credits may also be available from outside organizations. Please contact your accrediting body directly for instructions on submitting an application. ACAMS is not responsible for securing non-CAMS credits on behalf of conference attendees.


Registrations and attendance at, or participation in this conference constitutes an agreement by the registrant to ACAMS’s use and distribution (both now and in the future) of the registrant or attendee’s image or voice in photographs, videotapes, electronic reproductions and audiotapes.

Substitution and Cancellation Policy

Cancellations received up to 27 February 2017 will receive a full refund minus a US$250 administration fee. Cancellations received 28 February 2017 – 27 March 2017 will be issued a credit voucher to be used towards next year’s conference. Cancellations received on or after 28 March 2017 will not be refunded.

Substitutions of registered attendees must be submitted in writing to by 20 April 2017. Please note that if the transfer is made from an ACAMS member to a non-ACAMS member, you will be charged the difference in cost. If you neither attend the conference nor designate a substitute prior to the event, you are still responsible for the full registration fee. Requests submitted after the eligible time-frame will not be considered.

If for any reason ACAMS cancels or reschedules the conference, we do not accept responsibility for airfare, hotel or other costs incurred by registrants.