Gauging AML Success –
Driving towards Effectiveness

As an international financial center, Hong Kong attaches great importance to safeguarding the integrity of its financial systems by implementing international standards on anti-money laundering / counter-financing of terrorism (AML / CFT) to deter and detect illicit funds. Following the Hong Kong Mutual Evaluation Report published in September 2019 by the Financial Action Task Force, it is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows.

ACAMS is pleased to host the 12th Annual AML & Financial Crime Conference – Asia Pacific in Hong Kong on 27 – 28 April 2020. Part of our International Annual Conference Series, this year’s Conference will examine the key risks facing financial services businesses in APAC and provide insights on some of the latest developments in the AML / CFT regulatory environment. In addition, we will examine the key risks facing financial services businesses in APAC and enable compliance professionals to strengthen the fight against financial crime.

Educational Credit Units (ECUs) Recorded

We provide automated entry of ECUs upon attendance of the Conference (12) and CAMS and / or CGSS Examination Preparation Seminar (6).

Keynote Speakers

Arthur Yuen

Mr. Arthur Yuen, JP

Deputy Chief Executive
Hong Kong Monetary Authority

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Keith Choy

Mr. Keith Choy

Senior Director
Intermediaries Supervision Department
Securities and Futures Commission, Hong Kong

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CAMS Examination Preparation Seminar

CAMS Seal

The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in anti-money laundering certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

LIVE CAMS SEMINAR →

CGSS Examination Preparation Seminar

The Certified Global Sanctions Specialist (CGSS) Certification is an ACAMS certification that equips an organization’s workforce with a credential that represents a serious commitment to compliance with sanctions, in a world of increasingly complex laws, regulations and policies.


LIVE CGSS SEMINAR →

Prior to ACAMS 12th Annual AML & Financial Crime Conference – Asia Pacific, Live CAMS and CGSS Examination Preparation Seminars* conducted in English will take place on 26 April 2020 at Kerry Hotel Hong Kong. These Live Seminars are FREE to those who are attending the Conference and have purchased the CAMS and / or CGSS Certification Package but have not sat for the CAMS and / or CGSS Exam.

* These Live Seminars will not accept walk-in applications. Please register in advance.

^ These Live Seminars will take place at concurrent format. Participants will only be able to join one of the Seminars.

Venue

A block of rooms at Kerry Hotel Hong Kong has been reserved at a discount rate for this Conference. Early booking is recommended due to high demand during the period.

All bedding type arrangements are based on request and subject to hotel availability. Please indicate your preference upon reservation and hotel will try their best to accommodate.

Kerry Hotel Hong Kong

38 Hung Luen Road, Hung Hom Bay, Kowloon Hong Kong SAR

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