ACAMS 4th AML & Anti-Financial Crime Symposium - Singapore
Building on Strength
Singapore’s strategic location, strong financial infrastructure and status as an Asian financial centre make it an attractive target for financial criminals. A solid regulatory framework, robust compliance culture and political stability have traditionally provided a strong defence against money launderers and other such lawbreakers. But for this to remain true, compliance professionals must be as committed to protecting the financial system against new threats as criminals are determined to breach it.
At the ACAMS AML & Anti-Financial Crime Symposium Singapore 2025, you’ll find the resources to help you make good on this commitment. Our industry experts will tackle the latest developments in AFC and AML, including the effect of a change in U.S. administration on sanctions, export control evasion and crypto adoption; tech tools for financial crime fighters; fighting the global flood of fraud; and more. All sessions are focused on practical takeaways for AFC practitioners. Join like-minded peers at The Westin Singapore on May 28 for a dynamic day of learning and networking.
*ACAMS members automatically receive 6 ACAMS Credits for attending this event.
Program
Registration and Morning Tea
8:00am-9:00am SGT
Welcome Remarks
9:00am-9:15am SGT
Regulatory Discussion: Looking Back and Looking Ahead
9:15am-10:15am SGT
Networking and Refreshment Break
10:15am-10:45am SGT
Special Presentation: Fighting Scams is a Community Effort
10:45am-11:15am SGT
Networking Luncheon
12:15pm-1:15pm SGT
Networking and Refreshment Break
3:15pm-3:45pm SGT
Special Presentation Speaker
Singapore Police Force
Speakers and Task Force
ACAMS Singapore Chapter Board
Moody’s
HSBC Singapore
Dow Jones
Fazz Financial Group & StraitsX
ACAMS
CIMB Singapore
ACAMS
HSBC
Bank of Singapore
Homeland Security Investigations (HSI)
Rapyd
Setia Law LLC
Standard Chartered Bank
Nomura
DBS Bank
Pricing
Prices are subject to local tax.
Group Packages and Discounts
Enterprise members and groups of 3 or more are eligible for discounts on rates. Please contact your account manager or request Group Pricing here.
Pricing Schedule
Pricing Category | Member | Non-Member |
|---|---|---|
| Private Sector Standard Rate | US$595 | US$695 |
| Public Sector Flat Rate | US$545 | US$645 |
Sponsors & Exhibitors
Diamond Sponsors
Exhibtors
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Sponsor or exhibit at the ACAMS AML & Anti-Financial Crime Symposium Singapore and gain access to C-level executives and key decision makers from across the globe.
- Expand your contact database for future business opportunities
- Maintain and build customer relationships to improve profitability
- Showcase products and services and receive immediate feedback
- Increase brand awareness and influence purchasing behavior over your competition
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