The Assembly APAC

April 22 - April 23, 2024
Hong Kong
12 ACAMS Credits
Private chapter member price
$9,999,995.00

    Advancing the AFC Evolution

    APAC is a region of diversity and complexity, always at the cutting edge of innovation, and the compliance landscape reflects it. While the region was among the first to adopt financial innovations such as digital currency, the burning question now is, what comes next? 

     

    The Assembly APAC 2024 offers expert guidance and practical insight on how Asia’s AML professionals can prepare for the latest regulations and meet compliance expectations. To name just a few of these challenges: A flood of complex and often conflicting sanctions. Technological developments that afford both new opportunities and new challenges for AML and AFC systems. Balancing the conflict between information sharing and data privacy.

     

    Join us April 22-23, 2024, for a deep dive into APAC’s evolving compliance landscape — whether it’s preparing for FATF’s fifth round of mutual evaluations, mitigating export control evasion risks, understanding recent regulatory developments pertaining to virtual asset service providers (VASPs), or learning about domestic and global efforts to investigate and deter fraud. The Assembly APAC provides all the tools you need to survive – and even thrive – in this evolutionary environment.

    APAC in Numbers

    50+

    Expert
    Speakers

    12

    ACAMS
    Credits

    14

    Curated
    Sessions

    2

    Days of Training and Networking

    Top Topics

    FATF Priorities
    VASPs Regulatory Developments
    Fraud Detection and Prevention
    Sanctions Evasion

    Program

    Download

    Registration Desk Open

    8:00am-5:00pm

    Exhibit Area Open

    8:00am-5:00pm

    Morning Tea in Exhibit Area

    8:00am-9:00am

    Opening Remarks

    9:00am-9:15am

    Keynote Address

    9:15am-9:45am

    Networking and Refreshment Break in Exhibit Area

    10:45am-11:15am

    Networking Luncheon

    12:15pm-1:30pm

    POWER HOUR

    Presented by SAS

    1:30pm-2:30pm

    Networking and Refreshment Break in Exhibit Area

    2:30pm-3:00pm

    POWER HOUR

    Presented by NICE Actimize

    3:00pm-4:00pm

    Networking Reception in Exhibit Area

    5:05pm-6:05pm

    Speakers and Task Force

    Pricing


    Prices are subject to local taxes.
     

    The Assembly APAC 2024
    $1,795.00
    Special Pricing

    Special pricing may be available for Enterprise members and groups of three or more. Please contact us for further details.

    Pricing Schedule

     

     
    Member
    Non-Member
    Private Sector Standard Rate
    US$1,545US$1,795
    Public Sector Flat Rate
    US$1,345US$1,545

     

    Hotel and Accommodation

    Kerry Hotel, Hong Kong

    38 Hung Luen Road, Hung Hom Bay
    Kowloon, Hong Kong

    A block of rooms at the Kerry Hotel has been reserved at a special promotional rate for this ACAMS Hong Kong conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

    Promotional rates: HK$2,600 (+10%) per night, inclusive of one breakfast.

    Click here to book your preferential rate for ACAMS - The Assembly APAC 2024.

    Kerry Hotel Hong Kong

     

    Official Carrier: Cathay Pacific

     

    Cathay Pacific is extending an exclusive offer with up to 10% off the market selling price to Hong Kong on CX flights with travel period valid from 12-23 April, 2024 (travel period restriction only applies to inbound-HKG sector, no restriction on the return sector from HKG except the general ticket conditions).

     

    The discount offer covers a wide range of fare products including fares from flexible to restrictive conditions, available for you to select according to your travel needs. The actual fare can be obtained from the dedicated online booking link at https://eventsoffer.cathaypacific.com with the event code MICE031.

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsor

    Supported By

    Become a Sponsor or Exhibitor at our next Conference

    Sponsor or exhibit at The Assembly APAC and gain access to C-level executives and key decision makers.

     

    • 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 your competition

    Press

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    FAQs

    What you may want to know about The Assembly APAC.

     

    Will I earn any ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do? 
    I did not receive the registration confirmation email, what should I do?
    Can I sponsor the conference?
    Can I see who else is attending?
    Are there any special offers available?
    What is the refund and cancellation policy?
    What is the Health & Safety Policy?