Language

1 - 10 of 11
Apr
23
Chapter Event

ACAMS Hong Kong Chapter April 2025 Event: Practical AI Applications in Compliance: A New Era of Risk Management

Central , Hong Kong Island
5:00PM - 8:00PM
HKT
/ GMT +8
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members: Free

Chapter Members: Free
Dec
5
Chapter Event

ACAMS Hong Kong Chapter December 2024 Event: The FBI Lens: Cyber-dependent crime trends in HK and the value of public-private partnerships in addressing

Sheung Wan , Hong Kong Island
6:00PM - 9:00PM
HKT
/ GMT +8
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members: Free
Sep
25
Chapter Event

ACAMS Hong Kong Chapter September 2024 Event: Navigating Geopolitical Change: Sanctions, Trade and Regulatory Concerns

Hong Kong ,
5:30PM - 9:00PM
HKT
/ GMT +8
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members: USD20

Chapter Members: Free
Jul
3
Chapter Event

ACAMS Hong Kong Chapter July 2024 Event: Central Bank and Regulator Fintech Hot Topic: On-Chain & Off-Chain AML, KYC, and KYT

Hong Kong ,
5:30PM - 9:30PM
HKT
/ GMT +8
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members: USD20 Chapter Members: Free
Mar
19
Chapter Event

ACAMS Hong Kong Chapter March 2024 Event: Navigating the FCC Landscape: Reflections on Q1 and Focus for 2024

Quarry Bay ,
5:30PM - 9:00PM
HKT
/ GMT +8
1 ACAMS Credit
US$40.00
Non-ACAMS Member Price
ACAMS Members: $20

Chapter Members: Free
May
11
Chapter Event

ACAMS Hong Kong Chapter Event: Domestic and Cross Border Intelligence Sharing

Central , Hong Kong Island
5:30PM - 9:30PM
HKT
1 ACAMS Credit
US$20.00
ACAMS Members
US$40.00
Registration closed
Jan
10
Chapter Event

ACAMS Hong Kong Chapter 10th Anniversary & Networking Event

Central , Hong Kong Island
5:30PM - 9:30PM
HKT
HKT/ GMT +8
1 ACAMS Credit
US$50.00
ACAMS Members
US$60.00
Oct
19
Chapter Event

ACAMS Hong Kong Chapter Virtual Event: Illegal Betting and related Money Laundering in Hong Kong, China, and South East Asia

Online
12:00PM - 1:00PM
HKT
/ GMT +8
1 ACAMS Credit
Free
Jul
13
Chapter Event

ACAMS Hong Kong Chapter Virtual Event: Digital Customer Lifecycle Risk Management -how to manage financial crime risks associated with non-face-to face digital engagement effectively

Online
12:00PM - 1:00PM
HKT/GMT +8
1 ACAMS Credit
Free
Following the Wolfsberg Group Guidance on Digital Customer Lifecycle Risk Management and in collaboration with the Asia Wolfsberg Group, this session will discuss how FIs can establish a reasonable and risk-based set of controls (one of the three Wolfsberg Effectiveness Factors), and within that context, the need to prioritise resources and enhance controls.
Apr
21
Chapter Event

ACAMS Hong Kong Chapter Virtual Event: Webinar: International sanctions update on Russia

Online
12:00PM - 1:00PM
HKT/GMT +8
1 ACAMS Credit
Free