ACAMS Inaugural Annual Macau Symposium – “Enhanced AML and Financial Crime Tools & Techniques”
ACAMS 第一屆澳門 《加強反洗錢/反金融犯罪實用工具和技巧》 研討會

  • Date: 4 July 2019 (Thursday)
    日期: 2019年7月4日(星期四)
  • Where: Shanghai, China
    地点: 中国上海
  • Venue: To be confirmed
    活动场地: 有待公布

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.

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 的全球系列研討會以增強合規計劃效益、強調實務技能分享而著稱。在為期一天的研討會中,專家講者將集中介紹國內及全球當前關注的合規挑戰及監管趨勢等方面的議題。