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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.
Program
Registration Desk Open
1:00pm-4:00pm
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
Networking and Refreshment Break in Exhibit Area
2:30pm-3:00pm
Networking Reception in Exhibit Area
5:05pm-6:05pm
Registration Desk Open
8:00am-3:00pm
Exhibit Area Open
8:00am-3:00pm
Morning Tea in Exhibit Area
8:00am-9:00am
Welcome Remarks
9:00am-9:05am
Special Presentation
9:05am-9:35am
Networking and Refreshment Break in Exhibit Area
10:35am-11:05am
Networking Luncheon
12:05pm-1:15pm
Networking and Refreshment Break in Exhibit Area
2:15pm-2:45pm
Speakers and Task Force
Hotel and Accommodation
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
Power Hour Sponsor
Supported By
Exhibitors
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.