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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.

* USD 100 off early bird discount is only applicable to private sector discount.

IBF-FTS Scheme Listed Programme

2019 Keynote

Ho Hern Shin

HO Hern Shin

Assistant Managing Director (Banking & Insurance)
Monetary Authority of Singapore

Ms. Ho is the Assistant Managing Director of the Banking & Insurance Group, overseeing Banking Departments I, II and III, Insurance Department and the Anti‐Money Laundering (AML) Department……

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HO Hern Shin

Ms. Ho is the Assistant Managing Director of the Banking & Insurance Group, overseeing Banking Departments I, II and III, Insurance Department and the Anti‐Money Laundering (AML) Department. The Banking and Insurance Departments are responsible for the licensing and supervision of all banks, merchant banks, insurance and finance companies in Singapore. The AML Department is responsible for formulating policies to combat money laundering and other illicit financing, and supervising financial institutions with respect to their AML systems and controls.

Prior to this, Ms. Ho was Executive Director and Head of the Insurance Department, which supervises and regulates insurance companies in Singapore and oversees policy formulation for the insurance sector. She concurrently oversaw the Technology Risk and Payments Supervision Department, which is responsible for formulating cybersecurity strategy and policies for the financial sector, as well as supervising financial institutions’ technology risk management and the safety and efficiency of payment systems in Singapore. Earlier in her MAS career, Ms. Ho. also headed the Specialist Risk Department and Human Resource Department. She was for several years also responsible for developing capital policies for financial institutions in Singapore.

Ms. Ho holds a BSc degree in Monetary Economics from the London School of Economics in the UK.

Free Full-Day Live CAMS Examination Preparation Seminar

CAMS SealThe Certified Anti-Money Laundering Specialist (CAMS) designation denotes a superior level of understanding of international AML/CTF principles. Internationally renowned and accepted, world governments acknowledge the CAMS certification as the gold standard in AML/CTF.

Make the most of your conference experience by attending the CAMS Examination Preparation Seminar on 7 April 2019. This seminar is free for conference delegates who have purchased the CAMS certification package or are in the process of certifying and will be sitting for the CAMS Examination. Please note that seating capacity is extremely limited and participation must be reserved in advance. Please note that seating capacity is extremely limited and participation must be reserved in advance. For inquiries or registration, please contact asia@acams.org.

Download CAMS Handbook

APAC 2019

Venue

A block of rooms at Marina Bay Sands has been reserved at a discounted rate for this event. The last day to reserve rooms at the group rate is 11 March 2019, 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.

Sands Expo and Convention Centre
Marina Bay Sands Singapore

10 Bayfront Avenue, Singapore 018956

+65-6688 8868

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2018 Conference Highlights

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