ACAMS AML & Anti-Financial Crime Symposium - Beijing

November 30, 2022
Online
6 ACAMS credits

    Program will explore

    Sharing best practices to address AML challenges and examine a wide array of anti-financial crime (AFC) topics
    Managing effective sanctions risk assessment and ensuring effective delivery of AML customer due diligence with proven methods
    Preventing the misuse of beneficial ownership information for trusts and other legal arrangements for money laundering or terrorist financing

    Program

    This symposium will be conducted in Chinese.

     

    Simultaneous interpretation from English to Chinese will be available for English sessions.

     

    *Program is subject to change without prior notice.

    Speakers

    Keynote Speaker

    Pricing

    Prices are subject to local taxes.

    Groups and public-sector employees may qualify for a discount.

    Contact apac@acams.org for details.

    ACAMS Members

    $325.00

    Non-Members

    $425.00

    Sponsors

    For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.