ACAMS Inaugural Indian Subcontinent Conference – “Enhanced AML and Financial Crime Tools & Techniques”

  • When: 10-11 February 2020 (Mon-Tue)
  • Where: Mumbai, India
  • Venue: Hyatt Regency Mumbai
    Sahar Airport Road, Ashok Nagar, Andheri East
    Mumbai, Maharashtra 400099, India

ACAMS is delighted to have a 2-day conference to Indian Subcontinent region. In the conference, we will focus on the challenges and trends of financial crime protection in Indian territory, to get prepared for the 2021 Mutual Evaluation.

Agenda-at-a-glance

Day 1, 10 February 2020

08:00 – 09:00 Registration and Morning Tea
09:00 – 09:15 Welcome Remarks
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
09:15 – 10:40 Topic 1: Regulatory Update: Analyzing Regional AML Trends and New Developments
10:40 – 11:00 Networking and Refreshment Break
11:00 – 12:15 Topic 2: Sharing Best Practices: Auditing an Organization’s AML Program
12:15 – 13:30 Networking Luncheon
13:30 – 15:00 Topic 3: RegTech Update: Evolving Technology in the Digital Landscape and Financial Crime-related Risks
15:00 – 15:20 Networking and Refreshment Break
15:20 – 17:00 Topic 4: Human Trafficking: Examining Modern Slavery across the Sub-Continent

Day 2, 11 February 2020

09:00 – 09:15 Welcome Back
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS
09:15 – 10:30 Topic 5: Hot Topics in AML and Financial Crime Compliance across the Sub-Continent
10:30 – 11:30 Topic 6: Examining New Typologies in Terrorist Financing and Developments in Sanctions Compliance
11:30 – 11:50 Networking and Refreshment Break
11:50 – 12:50 Topic 7: Workshop: Ensuring Effective Management Information Systems for Sound AML Governance
12:50 – 13:00 Closing Remarks
Hue Dang, CAMS-Audit, Head of Asia Pacific, ACAMS

(Program is subject to change)

Sponsors & Exhibitors

If you are looking for sponsorship or exhibition opportunity for the event, please contact apac@acams.org for further details.

Pricing

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