ACAMS Asia Virtual Symposium–Enhanced AML and Financial Crime Tools & Techniques

十月 15, 2020
オンライン
6 ACAMS Credits

    Agenda

    Program is subject to change

    9:00 AM

    Welcome Remarks

    9:00AM-9:15AM

    9:15 AM

    Keynote Address

    9:15AM-9:45AM

    9:45 AM

    Regulatory Update: Analyzing Regional AML Trends and New Developments

    9:45AM-10:30AM

    10:30 AM

    Morning Break

    10:30AM-10:45AM

    10:45 AM

    Interactive Workshop: Examining the Nexus of Illicit Wildlife Trafficking and the Financial Transactions by Professional Criminal Syndicates

    10:45AM-12:00PM

    12:00 PM

    Noon Break

    12:00PM-1:00PM

    1:00 PM

    The Next Generation of Transaction Monitoring - The Use of Data and Techniques to detect ML/TF risk

    1:00PM-2:00PM

    2:00 PM

    Changing attitudes toward Virtual Assets: Why banks are moving into crypto

    2:00PM-3:00PM

    3:00 PM

    Afternoon Break

    3:00PM-3:20PM

    3:20 PM

    Rogue Players: Examining How Terrorists are Operating around the Region and New Terrorist Financing Typologies

    3:20PM-4:40PM

    4:40 PM

    Closing Remarks

    4:40PM-4:50PM

    Pricing

    ACAMS会員

    $350.00

    非会員

    $395.00
    Who Should Attend

    Compliance Personnel, Risk Assessment Managers, AFC/CTF Specialists, Relationship Managers, Legal Advisers, Industry Consultants

    Region/Industry

    Asia

    Banking, Fintechs, Insurance, Accounting & Audit, Trading