ACAMS 16th Annual AML & Anti-Financial Crime Conference – Taiwan

Registration has been closed.

Forefront in the Fight Against Financial Crime

In today's rapidly evolving regulatory landscape, financial institutions remain at the forefront of combating increasingly sophisticated and complex financial crimes. As we approach 2025, the challenges faced by these institutions demand proactive and adaptive risk management strategies. Financial crime now extends beyond traditional money laundering to encompass export controls, cyber threats, and fraud. These emerging risks necessitate a thorough reassessment of the strategies financial institutions employ to safeguard the integrity of their operations and the broader financial system.

This year's seminar offers an invaluable platform for Taiwan's anti-financial crime professionals to exchange vital strategies and practical insights. Our goal is to help you meet compliance expectations and implement effective controls against financial crime. Join us as we explore the key focus areas of Taiwan's new anti-money laundering framework, rethink fraud risk assessments, discuss the latest public-private cooperation strategies and seek innovative approaches to export control compliance management. Together, we aim to position Taiwan at the forefront of the global fight against financial crime.