ACAMS Virtual
Indian Subcontinent

Februar 22 - Februar 23, 2021
Online
6 ACAMS Credits

    Thank You for Making the 2021 #ACAMSIndianSubcontinent Conference a Success

    Thank you to everyone who participated at the ACAMS Virtual Indian Subcontinent Conference on February 22 - 23, 2021.

    Over two days, colleagues from across the Indian Subcontinent came together to contribute to discussions, debate and knowledge-sharing to make this event a huge success. We are so glad to have united our community virtually, as we united in our common goal to end financial crime.

    More than 20 speakers discussed everything from a deep-dive on regional anti-money laundering trends and new developments to various responses of financial institutions in the Indian Subcontinent to the changes and disruption caused by the COVID-19 pandemic in 2020.

    We hope you found the conference productive and insightful and that you took advantage of the opportunity to expand your professional network. We hope to see all of you at our upcoming seminars and conferences.

    Top Sessions

    Regulatory Update: Analyzing Regional AML Trends and New Developments
    Executive Roundtable: COVID-19 and Post-COVID -19: The ‘new’ Normal
    Law Enforcement Roundtable: Forging effective Public-Private Partnerships in combating Anti-Financial Crime Risks

    Indian Subcontinent by the numbers

    20+

    expert speakers

    2 days

    training and networking

    6

    ACAMS credits**

    ** ACAMS members can earn 6 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.
     

    CAMS Exam Preparation Seminar - Indian Subcontinent (Virtual Version)

     

     

    The Certified Anti-Money Laundering Specialist (CAMS) credential is the gold standard in anti-money laundering certifications and recognized internationally by financial institutions, governments and regulators as a serious commitment to protecting the financial system against money laundering.

     

    Prior to the Virtual Indian Subcontinent Conference, we are pleased to present the CAMS Exam Preparation Seminar - Indian Subcontinent (Virtual Version)* conducted in English on 21 February 2021.

     

    For registration, please contact apac@acams.org.

     

    * This seminar is only applicable to candidates who have an active ACAMS membership and CAMS certification package but have not completed the CAMS Exam.

    Speakers

    Sponsors and Exhibitors

    Become a Sponsor or Exhibitor

    Exhibit at the Virtual Indian Subcontinent Conference and gain access to C-level executives and key decision makers from across the globe.

    • Expand Contact Database for Future Business Opportunities
    • Maintain and Build Customer Relationships to Improve Profitability
    • Showcase Products and Services and Receive Immediate Feedback
    • Increase Brand Awareness and Influence Purchasing Behaviour Over Competition

    Press

     

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