Registration is Now Open
It is more critical than ever that financial services businesses take steps to manage the risk of being involved in money laundering and other illicit financial flows. This one-day symposium will examine the key risks facing financial services businesses in China and will enable financial crime professionals to strengthen the fight against financial crime.
This event offers an opportunity to network, enhance anti-financial crime knowledge and skills, gain a new perspective and to stay ahead of financial crime threats specific to the region. In addition, the symposium will draw financial services professionals from the private and public sectors, spanning financial institutions, regulatory bodies and more.
Program
This symposium will be conducted in Chinese.
Simultaneous interpretation from English to Chinese will be available for English sessions.
*Program is subject to change without prior notice.
Morning Break
10:45am-11:05am
Noon Break
12:05pm-1:05pm
Afternoon Break
2:15pm-2:35pm
5 minutes break
4:05pm-4:10pm
Pricing
Prices are subject to local taxes.
Groups may qualify for discounts. Contact apac@acams.org for details.
Speakers
Sponsors
For all sponsorship enquiries, please contact Andrea Winter (Director of Sponsorship and Advertising Development, ACAMS) on awinter@acams.org.