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 for any event/sponsorship inquiries.