Educational Credit Units (ECUs)
Six (6) ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams, and certification recertifications.
Regulatory Update: Analyzing Regional AML Trends and New Developments
Case Study: Examining How Money-Launders Harness Insurance Products to Move and Clean Money
Customer Due Diligence: Identifying the Ultimate Beneficial Ownership (UBO) in Legal Entities
Digital Customer Due Diligence: Accelerating eKYC, eCDD for the Virtual Era
Sanctions and Software: Adapting Systems and Training to meet an Agile Sanctions Environment
Price is not inclusive of VAT / GST where applicable.
Group discount is available for a group of three or more, please contact email@example.com for registration.
For Mainland China clients who need to obtain Fapiao, please contact firstname.lastname@example.org or visit Wechat Account ‘ACAMS_APAC’ or ACAMS Wechat Store for placing an order.