Managing AML / CFT Risk in the Era of Transformation
Thank you for Making the 2021 #ACAMSAPAC Conference a Success
Thank you to everyone who attended the ACAMS 12th Annual AML & Anti-Financial Crime Conference - APAC. A special thank you to the 40+ speakers including keynote's, Arthur Yuen, JP, Deputy Chief Executive at the Hong Kong Monetary Authority and LOO Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime) at the Monetary Authority of Singapore, the Task Force and the sponsors and exhibitors.
Over the two days, we brought together 400+ attendees, including global leaders from private and public sectors and anti-money laundering professionals to delve into the issues facing the industry.
* Based on 2019 Conference numbers.
** ACAMS members can earn 12 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.
Program
The program is listed in Hong Kong Time (HKT).
Program is subject to change without prior notice.
Registration Desk Open
8:00am-5:00pm
Exhibit Hall Open
8:00am-5:00pm
Keynote Address
9:10am-9:30am
Networking Break in Exhibit Hall
11:00am-11:30am
Risks and Rewards: Establishing a Strong AFC Risk Culture
1:30pm-2:30pm
AML Knowledge Session
1:30pm-2:30pm
5 mins Break
2:30pm-2:35pm
Networking Break in Virtual Exhibit Hall
3:35pm-3:55pm
Perfecting Your Suspicious Transaction Report (STR) Writing Skills
3:55pm-4:55pm
AML Knowledge Session
3:55pm-4:55pm
Day 1 Key Takeaways
4:55pm-5:00pm
Registration Desk Open
8:00am-5:00pm
Exhibit Hall Open
8:00am-5:00pm
Opening Remarks
9:00am-9:05am
Day 2 Keynote Address
9:05am-9:35am
Networking Break in Virtual Exhibit Hall
10:45am-11:15am
Networking Break in Virtual Exhibit Hall
12:15pm-1:15pm
Knowledge Session
1:15pm-2:15pm
Optimizing Transaction Monitoring with RegTech, Artificial Intelligence and Data Analytics
1:15pm-2:15pm
5 mins Break
2:15pm-2:20pm
Networking Break in Virtual Exhibit Hall
3:20pm-3:50pm
Speakers
Diamond Sponsor
Knowledge Session sponsor
Exhibitor
Become a Sponsor or Exhibitor
Sponsor or exhibit at ACAMS APAC 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
Press
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