ACAMS 6th Annual Kuala Lumpur Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

  • When: 20 June 2019 (Thursday)
  • Where: Kuala Lumpur, Malaysia
  • Venue: Hilton Kuala Lumpur
    Jalan Sultan Ismail
    50250 Kuala Lumpur
    Malaysia

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.

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