ACAMS APAC Conference

四月 26 - 四月 27, 2021
12 Credits

    Managing AML / CFT Risk in the Era of Transformation

    Thank you for Making the 2021 #ACAMSAPAC Conference a Success


    Thank you to everyone who attended the ACAMS 12th Annual AML & Anti-Financial Crime Conference - APAC. A special thank you to the 40+ speakers including keynote's, Arthur Yuen, JP, Deputy Chief Executive at the Hong Kong Monetary Authority and LOO Siew Yee, Assistant Managing Director (Policy, Payments & Financial Crime) at the Monetary Authority of Singapore, the Task Force and the sponsors and exhibitors.


    Over the two days, we brought together 400+ attendees, including global leaders from private and public sectors and anti-money laundering professionals to delve into the issues facing the industry.

    APAC by the Numbers


    Senior AFC Professionals *


    Expert Speakers


    Days of Training and Networking

    90 days

    of on-demand recordings


    Credits **

    * Based on 2019 Conference numbers.


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

    Top Sessions

    Regulatory Update: Analysing Regional AML Trends and New Developments
    Driving Outcomes - An Executive Roundtable
    The Conduct Agenda – Responsibility & Accountability
    Non-Bank FIs and DNFBPs – How we are managing our ML /TF Risk


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


    Program is subject to change without prior notice.


    Diamond Sponsor

    Knowledge Session sponsor


    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



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