ACAMS 9th Annual Beijing Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
ACAMS第九届北京《加强反洗钱/反金融犯罪实用工具和技巧》研讨会

  • When:
    12 November 2020 (Thursday)
    日期:
    2020年11月12日(星期四)
  • Where:
    Beijing, China
    地点:
    中国北京
  • Venue:
    TBA

    活动场地:
    即将公布

This targeted symposium will provide in-depth discussions covering key areas in AML compliance and financial crime prevention. Our faculty of speakers will share their expertise on a wide range of topics, which includes addressing regional AML compliance challenges and regulatory developments.

ACAMS 的全球系列研讨会以增强合规计划效益、强调实务技能分享而着称。在为期一天的研讨会中,专家讲者将集中介绍国内及全球当前关注的合规挑战及监管趋势等方面的议题。

Please contact apac@acams.org for any further event details / sponsorship enquiries.

如欲查询活动或赞助事宜,请电邮至 apac@acams.org

Educational Credit Units (ECUs)

6 Educational Credit Units (ECUs) will be given upon your attendance of the conference. The ECU are accruable to your application of CAMS / CGSS Exam (as Qualifying Credits), or Recertification.

More information will be released soon, please stay tuned.

进修学分

于出席会议后,参会者可取得6个进修学分。学分可作为资格积分申请公认反洗钱师 (CAMS) / 国际制裁合规师 (CGSS) 考试,或资格重新认证。

更多资料即将公告,敬请留意。

Pricing 价格

ACAMS Members (ACAMS 会员) Non-Members (非 ACAMS 会员)
USD 450 (450 美元) USD 495 (495 美元)

Registration will be opened soon

即将接受登记