Discover the New Financial Developments and their Potential Risks
The annual ACAMS seminar offers expert guidance on navigating the challenges facing not only in Macau but the regional compliance community. Hear from experts on the new developments and current trends to exam existing anti-money laundering (AML) strategy in their organizations. We will also explore the rapidly changing on cybercrime and use virtual currencies around the money laundering, learning from enforcement action on the gaming sector and understand the new technologies and risks in the financial market.
Program
*Simultaneous Translation between English & Mandarin Chinese will be provided
Program is subject to change.
Registration and Morning Tea
8:00am-9:00am
Welcome Remarks
9:00am-9:30am
Special Presentation
9:30am-9:45am
Special Presentation
9:45am-10:00am
Regulatory Update: Analyzing Regional AML Trends and New Developments
10:00am-11:15am
Networking Luncheon
12:45pm-1:50pm
Networking and Refreshment Break
2:55pm-3:15pm
Pricing
Prices are subject to local taxes.
Groups and public-sector employees may qualify for a discount. 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.