ACAMS 11th Annual AML & Financial Crime Conference – Asia Pacific

Program

Separate Registration is required

08:00 – 09:00

Registration for CAMS Examination Preparation Seminar

09:00 – 17:00

08:00 – 17:30

Registration Desk Open

08:00 – 18:30

Exhibit Area Open

08:00 – 09:00

Morning Tea in Exhibit Area

09:00 – 09:15

Welcome Remarks

09:15 – 09:35

Keynote Address

HO Hern Shin, Assistant Managing Director, Banking and Insurance, Monetary Authority of Singapore

09:35 – 10:45

10:45 – 11:15

Networking and Refreshment Break in Exhibit Area

11:15 – 12:30

12:30 – 13:45

Networking Luncheon

13:45 – 14:45

Concurrent Sessions

Compliance Summit

AML Knowledge

14:45 – 15:15

Networking and Refreshment Break in Exhibit Area

15:15 – 16:15

Concurrent Sessions

Financial Crime Trends

Compliance Summit

16:15 – 16:20

Move to next session

16:20 – 17:30

Concurrent Sessions

AML Careers

AML Knowledge

17:30 – 18:30

Networking Reception in Exhibit Area

08:00 – 17:40

Registration Desk Open

08:00 – 15:00

Exhibit Area Open

08:00 – 09:00

Morning Tea in Exhibit Area

09:00 – 09:05

Day Two Opening Remarks

09:05 – 09:25

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

09:25 – 10:55

10:55 – 11:25

Networking and Refreshment Break in Exhibit Area

11:25 – 12:25

12:25 – 13:30

Networking Luncheon

13:30 – 14:30

Concurrent Sessions

Sanctions Management

Non-Bank Institutions

14:30 – 15:00

Networking and Refreshment Break in Exhibit Area

15:00 – 16:00

16:00 – 16:05

Move to next session

16:05 – 17:35

17:35 – 17:40

Closing Remarks and Conference Takeaways