ACAMS 11th Annual Hong Kong 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.

In addition, there will be a CAMS Exam Preparation Seminar taking place on 21 October 2019 (Sunday) at the same venue. The seminar will be complimentary to the symposium attendees who have purchased the CAMS Certification and will be sitting for the CAMS exam.

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

Silver Sponsor

Bureau van Dijk

BVD-Moody

https://www.bvdinfo.com/