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

January 15, 2025
9:00AM - 5:00PM GMT+8
Hybrid/實體與線上同步
6 ACAMS Credits

    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 6 ACAMS Credits upon attendance of the Conference.

    Top Sessions

    Regulatory Update: Analyzing Global AFC Trends and New Developments
    Perspectives on the Challenges of Navigating Export Controls
    Fighting the War Against Scams: Reimagining Fraud Risk Assessment
    Public-Private Dialogue: Winning the AML Intelligence War with Public Private Partnerships

    Program

    The event is held in Taipei Time.

     

    Program is subject to change without prior notice.

     

    Simultaneous translations between English and Mandarin Chinese will be provided.

     

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    Co-Organizer

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