Mitigating Financial Crime Risks in Today’s Digital Landscape

We are very pleased to be bringing ACAMS 11th Annual APAC Conference back to Singapore, given its key role as one of the four major financial centers globally. Our commitment and ability to share our tenth AML & Financial Crime Conference with you is a testament to the hard work and dedication to learning and knowledge-sharing by our task force, speakers, sponsors, exhibitors and our valued attendees. After more than a decade of bringing together compliance professionals, regulators and senior executives from across the region, we continue to adapt our programming content to address the changing AML and Financial Crime landscape.

We hope to welcome you this coming April for two days of in-depth practical training sessions, deep dives into case studies, and executive-level roundtable discussions. At the conclusion of the conference, you will walk away with invaluable contacts from both public and private sectors along with the knowledge to take on the challenges of detecting and preventing financial crime.

Earn up to eighteen (18) CAMS credits at the conference. Twelve (12) continuing educational CAMS credits can be earned after the completion of the main conference; plus an additional six (6) credits for the CAMS Exam Preparation Seminar.

The conference is now listed under the Financial Training Scheme (FTS) of IBF Singapore and is eligible for FTS claims subject to all eligibility criteria being met. The FTS provides 50% funding for direct training costs per participant per programme. Singapore Citizens aged 40 years old and above will be eligible for 90% co-funding of direct training costs. Please refer to www.ibf.org.sg for more information.