Overview
This targeted virtual Symposium provides in-depth discussions covering key areas in anti-money laundering (AML) compliance and financial crime prevention. Our faculty of speakers will share their expertise and vision on a wide range of topics, including regional AML compliance challenges and regulatory developments.
For any events, registration and sponsorship enquiries, please contact apac@acams.org.
Test Your System Before The Event
This Virtual event will be delivered via LMS and Zoom platforms. Please test your system. It takes only 30 seconds. If the test is successful, then your system is ready for an ACAMS live event. Otherwise, it will give you instructions for making your system ready. Share these with your IT department or contact our customer service team for additional assistance.
Educational Credit Units (ECUs)
Six ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams.
Agenda
Program is subject to change
Welcome Remarks
9:00am-9:15am
Keynote Address
9:15am-9:45am
Regulatory Roundtable: Analyzing Regional AML Trends and New Developments
9:45am-10:30am
Morning Break
10:30am-10:45am
Interactive Workshop: Examining the Nexus of Illicit Wildlife Trafficking and the Financial Transactions by Professional Criminal Syndicates
10:45am-12:00pm
Noon Break
12:00pm-1:00pm
Afternoon Break
3:00pm-3:20pm
Pricing
Speakers
Silver Sponsors
