ACAMS 2nd Annual Manila Symposium – “Enhanced AML and Financial Crime Tools & Techniques”

  • When: 16 May 2019 (Thursday)
  • Where: Manila, The Philippines
  • Venue: Fairmont Makati
    1 Raffles Drive, Makati Avenue
    Makati City
    Philippines 1224

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.