The Assembly APAC

abril 22 - abril 23, 2024
Hong Kong
12 Créditos ACAMS

    Registration is now closed.

    Advancing the AFC Evolution

    APAC is a region of diversity and complexity, always at the cutting edge of innovation, and the compliance landscape reflects it. While the region was among the first to adopt financial innovations such as digital currency, the burning question now is, what comes next? 

     

    The Assembly APAC 2024 offers expert guidance and practical insight on how Asia’s AML professionals can prepare for the latest regulations and meet compliance expectations. To name just a few of these challenges: A flood of complex and often conflicting sanctions. Technological developments that afford both new opportunities and new challenges for AML and AFC systems. Balancing the conflict between information sharing and data privacy.

     

    Join us April 22-23, 2024, for a deep dive into APAC’s evolving compliance landscape — whether it’s preparing for FATF’s fifth round of mutual evaluations, mitigating export control evasion risks, understanding recent regulatory developments pertaining to virtual asset service providers (VASPs), or learning about domestic and global efforts to investigate and deter fraud. The Assembly APAC provides all the tools you need to survive – and even thrive – in this evolutionary environment.

    APAC in Numbers

    50+

    Expert
    Speakers

    12

    ACAMS
    Credits

    14

    Curated
    Sessions

    2

    Days of Training and Networking

    Top Topics

    FATF Priorities
    VASPs Regulatory Developments
    Fraud Detection and Prevention
    Sanctions Evasion

    Program

    Descargar

    Registration Desk Open

    1:00pm-4:00pm

    Speakers and Task Force

    Hotel and Accommodation

    Kerry Hotel, Hong Kong

    38 Hung Luen Road, Hung Hom Bay
    Kowloon, Hong Kong

    A block of rooms at the Kerry Hotel has been reserved at a special promotional rate for this ACAMS Hong Kong conference. Due to the high demand for rooms, we recommend that you book your room reservation as early as possible.

    Promotional rates: HK$2,600 (+10%) per night, inclusive of one breakfast.

    Promotional rates end on 18 April 2024. Get in touch with the venue to book your room below.

    Kerry Hotel Hong Kong

     

    Official Carrier: Cathay Pacific

     

    Cathay Pacific is extending an exclusive offer with up to 10% off the market selling price to Hong Kong on CX flights with travel period valid from 12-23 April, 2024 (travel period restriction only applies to inbound-HKG sector, no restriction on the return sector from HKG except the general ticket conditions).

     

    The discount offer covers a wide range of fare products including fares from flexible to restrictive conditions, available for you to select according to your travel needs. The actual fare can be obtained from the dedicated online booking link at https://eventsoffer.cathaypacific.com with the event code MICE031.

    Sponsors & Exhibitors

    Diamond Sponsor

    Platinum Sponsor

    Power Hour Sponsor

    Supported By

    Become a Sponsor or Exhibitor at our next Conference

    Sponsor or exhibit at The Assembly APAC and gain access to C-level executives and key decision makers.

     

    • 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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    FAQs

    What you may want to know about The Assembly APAC.

     

    Will I earn any ACAMS credits?
    Will I receive a certificate of participation?
    I cannot register online, what should I do? 
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    Can I sponsor the conference?
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    Are there any special offers available?
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    What is the Health & Safety Policy?