ACAMS 17th Annual AML & Anti-Financial Crime Conference - Taiwan
Changing Faster Than Ever
Financial crime is no longer limited to traditional money laundering, but also includes emerging risks such as sanctions, cyber threats and fraud. Circle's USDC is currently regulated under the GENIUS Act in the United States, marking a new phase of compliance for the global stablecoin in the United States and ushering the world into the web3.0 era. In the face of these changes, financial institutions need to be proactive rather than reactive to risk and have the flexibility to adapt to changing circumstances. Financial institutions must re-evaluate their existing strategies to address the emerging threat of financial crime.
*We provide automated entry of 6 ACAMS Credits upon attendance of the Conference.
Speakers
Co-Founder & CEO, Chainvestigate
Institute of Internal Auditor, Chinese Taiwan
Citi
Taiwan Taipei District Prosecutors Office
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.
Registration and Morning Tea
8:30am-9:00am
Welcome Remarks
9:00am-9:15am
Keynote Address
9:15am-9:45am
Regulatory Update: Global Regulatory Landscape and Expectations
9:45am-10:45am
Networking Break
10:45am-11:15am
Networking Luncheon
12:15pm-1:15pm
Networking Break
3:15pm-3:45pm
Closing Remarks
4:45pm-5:00pm
Become a Sponsor or Exhibitor
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