Educational Credit Units (ECUs)
Six (6) ECUs will be given upon attendance of this virtual Symposium. ECUs are accruable to the application of CAMS and CGSS Exams, and certification recertifications.
Regulatory Update: Analyzing Regional AML Trends and New Developments
Case Study: Examining How Money-Launders Harness Insurance Products to Move and Clean Money
Digital Adoption: Accelerating eKYC, eCDD and Identity Verification for the Virtual Era
Stopping Crime: Building an Industry Response on Illicit Wildlife Trade (IWT) Issues
Membres de l’ACAMS
Price is not inclusive of VAT / GST where applicable.
Group discount is available for a group of three or more, please contact firstname.lastname@example.org for registration.
For Mainland China clients who need to obtain Fapiao, please contact email@example.com or visit Wechat Account ‘ACAMS_APAC’ or ACAMS Wechat Store for placing an order.