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ACAMS 10th Annual AML & Financial Crime Conference in Asia Pacific

Description

Advancing Financial Crime Professionals Worldwide (ACAMS) will be holding its 10th Annual APAC Conference in Hong Kong from 23-24 April 2018. 

Their Keynote Speaker, Mr. ONG Chong Tee, Deputy Managing Director, Monetary Authority of Singapore, for opening its Conference with his Keynote Address, sharing the latest developments in supervisory efforts and announcing an important new public/private sector initiative and Anti-Money Laundering/Counter-Terrorism Financing Industry Partnership (ACIP).

The annual Asia-Pacific Conference of ACAMS is an extremely valuable and highly regarded executive forum, providing in-depth training, regulatory updates and best practice solutions to regional AML compliance challenges, bringing together all the key stakeholders from both the government and industry sectors.The conference provides the platform for knowledge-sharing and networking opportunities with peers.

After two days of practical training sessions, deep dives into case studies, and executive-level roundtable discussions, you will walk away inspired and reenergized to take on the challenges of detecting and preventing financial crime.

Location Hong Kong
Date Mon, April 23, 2018
Repeat Type Daily;Until=4/25/2018 4:00am
Priority 5-Medium
Access Public
Category Counterfeiting*, Crime Prevention*, Money Laundering*
Created by Shenyi Chua
Updated Tue, February 20, 2018 7:32am GMT
Participants Public Access
Attachments None
Comments None