ACAMS 14th Annual AML and Anti-Financial Crime Conference - Taiwan

January 11, 2023
9:00AM - 5:00PM GMT+8
Hybrid
6 ACAMS Credits

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    ACAMS Taiwan Conference by Numbers

    350

    Senior Compliance Professionals

    15+

    Expert Speakers

    Full Day

    Training and Networking

    6

    ACAMS Credits*

    *We provide automated entry of ACAMS Credits upon attendance of the Conference (6).

    Top Sessions

    Regulatory Update: Ever-changing Landscape of AML Regulations

    Best Practice Sharing: Optimizing Transaction Monitoring with RegTech, Artificial Intelligence and Data Analytics

    Knowledge Sharing: Know Your Data (KYD) - Key Tenet of Effective AML Compliance

    Pricing

     
    Public Sector
    Private Sector
    Members
    USD 248 USD 248
    Non-Members
    USD 248 USD 248

     

    Please note that the Taiwan Academy of Banking and Finance will only accept New Taiwan Dollar, payment with other currencies must be settled via ACAMS. Contact apac@acams.org for enquiry.

    Venue

    Taiwan Academy of Banking and Finance

    No.62, Sec.3, Roosevelt Road, Taipei 100, Taiwan

    Co-Organizer

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    Press

     

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