ACAMS 9th Annual AML & Financial Crime Conference – Asia Pacific

Main Conference = 14 CAMS credits • CAMS Seminar = 6 CAMS credits • Total Number of CAMS Credits Available = 20

08.00 – 09.00

CAMS Examination Preparation Seminar Check-in (Separate registration required.)

09.00 – 17.00

7:30 – 8:30

ACAMS Risk Assessment Tool Demo & Breakfast (Separate registration required, please email: asia@acams.org)

08.00 – 18.05

Registration Desk Open

08.00 – 19.05

Exhibit Area Open

08.00 – 09.00

Morning Tea in Exhibit Area

09.00 – 09.15

Welcome Remarks

09.15 – 09.35

Keynote Address

Chong Tee Ong, Deputy Managing Director, Monetary Authority of Singapore

09.35 – 11.05

11.05 – 11.35

Networking and Refreshment Break in Exhibit Area

11.35– 12.45

12.45 – 14.00

Networking Luncheon

14.00 – 15.00

Concurrent Sessions

AML Knowledge

15.00 -15.30

Networking and Refreshment Break in Exhibit Area

15.30 – 16.45

Concurrent Sessions

AML Knowledge

16.45 – 16.50

Move to next session

16.50 – 18.05

Concurrent Sessions

AML Knowledge

18.05 – 19.05

Networking Reception in Exhibit Area

7:30 – 8:30

ACAMS Risk Assessment Tool Demo & Breakfast (Separate registration required, please email: asia@acams.org)

08.00 – 17.55

Registration Desk Open

08.00 – 15.50

Exhibit Area Open

08.00 – 09.00

Morning Tea in Exhibit Area

09.00 – 09.05

Opening Remarks

09.05 – 09.30

Keynote Address

Rick McDonell, Executive Director, ACAMS, and Former Executive Secretary, Financial Action Task Force (FATF)

09.30 – 10.30

10.30 – 11.00

Networking and Refreshment Break in Exhibit Area

11.00 – 12.00

12.00 – 13.15

Networking Luncheon

13.15 – 14.15

Concurrent Sessions

AML Knowledge

14.15 – 14.20

Move to next session

14.20 – 15.20

15.20 -15.50

Networking and Refreshment Break in Exhibit Area

15.50 – 16.35

16.35 – 17.50

17.50 – 17.55

Closing Remarks and Conference Takeaways

* 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.