ACAMS 15th Annual AML & Anti-Financial Crime Conference – Taiwan

enero 17, 2024
9:00AM - 5:00PM GMT+8
Hybrid/實體與線上同步
6 Créditos ACAMS

    Thank you for joining us in Taiwan in 2024. Please stay tuned for updates on the 2025 event

    ACAMS Taiwan Conference by Numbers

    350

    Senior Compliance Professionals

    15+

    Expert Speakers

    Full Day

    Training and Networking

    6

    ACAMS Credits*

    *We provide automated entry of ACAMS Credits upon attendance of the Conference (6).

    Top Sessions

    Driving greater financial crimes prevention through stronger controls and mitigations
    Detection of deception: How technology is augmenting traditional approaches
    Strike a balance between development and risk: banking industry how to execute virtual assets business safely and soundly

    Speakers

    Co-Organizer

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