ACAMS APAC Conference

avril 23 - avril 24, 2022
Virtual
12 ACAMS Credits

    Demonstrating Compliance Effectiveness

    ACAMS is excited to host the 13th Annual AML & Anti-Financial Crime Conference - APAC virtually on April 23 - 24, 2022. Over two days, we will bring together Government officials and corporate compliance decision-makers in an event that gathers a truly international and cross-industry community of professionals to benchmark and exchange innovative techniques to control compliance risks and respond effectively when issues are identified.

     

    Continuing for 13 successful years, ACAMS APAC Conference stands in the market as the leading APAC event on anti-financial crime (AFC) and compliance issues. This year’s event aims to step up the AFC skills and stand out from the competition. The wide range of topics touch on nearly every facet of AFC and topical compliance issues, with sessions for all levels of experience. Additionally, this conference will examine the key risks facing financial service businesses in APAC and will enable professionals to strengthen the fight against financial crime.

     

    Learn from and network with regulators, bankers and other industry leaders as they discuss regional developments and emerging trends.

    APAC by the Numbers

    580+

    Expected Attendees

    45+

    Expert Speakers

    2

    Days of Training and Networking

    12

    ACAMS Credits*

    * ACAMS members can earn 12 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.

    Top Sessions

    News, Views and Emerging Issues in Asia: A Regulatory Roundtable on the Latest AML Trends
    AML Strategies to Mitigate New Gambling Risks
    Going Virtual: Managing the AML/CFT Risks of Cryptocurrencies and Alternative Payment Platforms
    Shining a Light on Green Crimes in Asia

    Program

    The program is listed in Hong Kong Time (HKT).

     

    Program is subject to change without prior notice.

    Télécharger

    Virtual CAMS Exam Preparation Seminar

    9:00am-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-9:25am

    Speakers & Task Force

    Pricing

    Prix soumis aux taxes locales

     

    ACAMS 13th Annual AML & Anti-Financial Crime Conference - APAC
    1 395,00 $US
    ACAMS 13th Annual AML & Anti-Financial Crime Conference - APAC Virtual
    795,00 $US
    Early Bird Prices

    Prices displayed are only available for a limited time. See pricing schedule below for upcoming rates.

    Special Pricing

    Special pricing may be available for Enterprise members and groups of 3 or more.
    Please contact apac@acams.org for further details.

    Click here to read the ACAMS APAC Conference Health and Safety Guidelines. (https://www.acams.org/en/events/conferences/acams-apac-attendee-information)

    Pricing Schedule

    Private Sector

     

     
    Member
    Non-Member
    Virtual Early Bird 1 (Save $300 by January 21, 2022)
    US$595 US$695
    Virtual Early Bird 2 (Save $200 by February 21, 2022)
    US$695 US$795
    Virtual Early Bird 3 (Save $100 by March 21, 2022)
    US$795 US$895
    Virtual Standard Rate
    US$895 US$995

     

    Public Sector

     

     
    Member
    Non-Member
    Virtual Standard Rate
    US$795 US$845

    Sponsors & Exhibitors

    Platinum 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

     

    Cover an Event

    If you are a member of the press and are interested in covering this event for a story, please submit this form.

    FAQs

    Will I earn any ACAMS Credits?
    Is there a certificate for attendees after the event?
    I cannot register online, what should I do? 
    What if I didn’t receive the registration confirmation email?
    How can I submit a question to the panel?
    What if I have a technical issue while attending the event?
    Can I share my login? 
    How to sponsor the event?
    Can I see who else is attending?