The Acceleration of Transformations
Just as fire and floods can make over the natural landscape, the past year’s events have resulted in a transformed compliance landscape that requires new guidance to navigate. To name just a few of these changes:
- A flood of new, complex, and often conflicting sanctions
- Technological developments that afford both new opportunities and new challenges for AML and AFC practitioners
- New compliance responsibilities resulting from supply-chain disruptions, data sharing and data privacy regulations, and expanded ESG efforts
For these reasons and more, compliance professionals need authoritative, actionable information and guidance. And that’s exactly what they’ll find at the ACAMS AML & Anti-Financial Crime Conference — APAC, to be held 24-25 April in Singapore. This in-person event will gather anti-financial crime leaders and authorities in compliance and regulatory affairs.
Don’t miss their invaluable guidance on navigating the ever-more-complex compliance world.
*We provide automated entry of ACAMS Credits upon attendance of the Conference (12).
Program
Registration for CAMS Examination Preparation Seminar
8:00am-5:00pm
CAMS Examination Preparation Seminar
8:00am-5:00pm
Registration Desk Open
8:00am-5:00pm
Exhibit Area Open
8:00am-5:00pm
Morning Tea in Exhibit Area
8:00am-9:00am
Welcome Remarks
9:00am-9:15am
Keynote Address
9:15am-9:30am
Networking and Refreshment Break in Exhibit Area
10:45am-11:15am
Networking Luncheon
12:15pm-1:30pm
RISK MANAGEMENT
A Targeted Approach to Risk Management
1:30pm-2:30pm
KNOWLEDGE SESSION
TBA
1:30pm-2:30pm
Networking and Refreshment Break in Exhibit Area
2:30pm-3:00pm
FINANCIAL CRIME TRENDS
The ABC’s of Anti-Bribery and Corruption Efforts
4:05pm-5:05pm
KNOWLEDGE SESSION
TBA
4:05pm-5:05pm
Day 1 Closing Remarks/Key Takeaways
5:05pm-5:15pm
Networking Reception in Exhibit Area
5:30pm-6:30pm
Registration Desk Open
8:00am-5:00pm
Exhibit Area Open
8:00am-5:00pm
Morning Tea in Exhibit Area
8:00am-9:00am
Day Two Opening Remarks
9:00am-9:05am
Special Presentation/Keynote Address
9:05am-9:35am
Networking and Refreshment Break in Exhibit Area
10:45am-11:15am
Networking Luncheon
12:15pm-1:30pm
Networking and Refreshment Break in Exhibit Area
2:30pm-3:00pm
Closing Remarks and Conference Takeaways
5:00pm-5:15pm
Keynote Speaker
To be announced
Speakers and Task Force
Pricing
Pricing Schedule
Member |
Non-Member |
|
Private Sector Early Bird 1 – Save US$300 by December 31, 2022 |
US$1,195 | US$1,395 |
Private Sector Early Bird 2 – Save US$200 by January 31, 2023 |
US$1,295 | US$1,495 |
Private Sector Early Bird 3 – Save US$100 by February 24, 2023 |
US$1,395 | US$1,595 |
Private Sector Standard Rate |
US$1,495 | US$1,695 |
Public Sector Flat Rate |
US$1,295 | US$1,495 |
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Press
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FAQs
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