ACAMS 17th Annual AML & Anti-Financial Crime Conference - Taiwan
Changing Faster Than Ever
Financial crime is no longer limited to traditional money laundering, but also includes emerging risks such as sanctions, cyber threats and fraud. Circle's USDC is currently regulated under the GENIUS Act in the United States, marking a new phase of compliance for the global stablecoin in the United States and ushering the world into the web3.0 era. In the face of these changes, financial institutions need to be proactive rather than reactive to risk and have the flexibility to adapt to changing circumstances. Financial institutions must re-evaluate their existing strategies to address the emerging threat of financial crime.
*We provide automated entry of 6 ACAMS Credits upon attendance of the Conference.
Program
The event is held in Taipei Time.
Program is subject to change without prior notice.
Simultaneous translations between English and Mandarin Chinese will be provided.
Registration and Morning Tea
8:30am-9:00am
Welcome Remarks
9:00am-9:15am
Keynote Address
9:15am-9:45am
Regulatory Update: Global Regulatory Landscape and Expectations
9:45am-10:45am
Networking Break
10:45am-11:15am
Networking Luncheon
12:15pm-1:15pm
Networking Break
3:15pm-3:45pm
Closing Remarks
4:45pm-5:00pm
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Standard Rate | US$245 | US$245 |
| Public Sector Flat Rate | US$245 | US$245 |
Become a Sponsor or Exhibitor
Sponsor the ACAMS 17th Annual AML & Anti-Financial Crime Conference – Taiwan and gain access to C-level executives and key decision makers from across the globe.
- Expand your 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 behavior over competition
Press
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