ACAMS 8th Annual Beijing Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

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.

Simultaneous Translation between English & Mandarin Chinese will be provided during the event.

Further event details will be announced soon, please stay tuned! Or contact us at for any event/sponsorship inquiries.

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。